Disclosure of rights attached to listed securities

DISCLOSURE OF RIGHTS ATTACHED TO LISTED SECURITIESOCADO GROUP PLC06 May 2020

Ocado Group plcRights Attaching to Listed Securities

In compliance with paragraph 9.2.6E of the Listing Rules, Ocado Group plc has submitted to the National Storage Mechanism a copy of its Articles of Association which were approved by shareholders at the Company's Annual General Meeting on 6 May 2020 and which set out the principal rights and restrictions attached to its ordinary shares of 2 pence each.

The National Storage Mechanism can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Person responsible for arranging the release of this announcement:

Neill Abrams

Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: [email protected] Ocado Group plc LEI: 213800LO8F61YB8MBC74