Disclosure of Home Member State

DISCLOSURE OF HOME MEMBER STATEOCADO GROUP PLC

25 April 2016

Ocado Group plcDisclosure of Home Member State

Following changes made to the Disclosure Rules and Transparency Rules ("DTR") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. In accordance with DTR 6.4.2, the Company announces that its Home Member State is the United Kingdom.

Enquiries:

Neill AbramsCompany SecretaryOcado Group plcTitan Court3 Bishops SquareHatfield Business ParkHatfield, Hertfordshire AL10 9NEFax: +44 (0)1707 227 997email: [email protected]