22nd Feb 2012 10:38
DIRECTOR APPOINTMENT DATE
OCADO GROUP PLC22 February 2012
Ocado Group plc
Change of Director Appointment Date
Further to the announcement made by Ocado Group plc (the "Company") on 23 January 2012 of the appointment of Wendy Becker as an independent non-executive Director of the Company with effect from 1 March 2012, the Company confirms that Wendy Becker's appointment will now take effect from 30 March 2012.
This disclosure is made pursuant to paragraph 9.6.12 of the Listing Rules.
Enquiries:
Company SecretaryOcado Group plcTitan Court3 Bishops SquareHatfield Business ParkHatfield, Hertfordshire AL10 9NEFax: +44 (0)1707 227 997email: [email protected]
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