Notice of AGM

NOTICE OF ANNUAL GENERAL MEETINGOCADO GROUP PLC

8 February 2017

Ocado Group plcNotice of Annual General Meeting 2017

Ocado Group plc ("Ocado") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2017 and the proxy form for the annual general meeting (as required by Listing Rules 9.6.1 and 9.6.3).

The notice of annual general meeting and proxy form for the annual general meeting are available on Ocado's website: www.ocadogroup.com.

These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanism www.morningstar.co.uk/uk/NSM.

Ocado's annual general meeting will be held on Wednesday, 3 May 2017 at 11am, at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.

Enquiries

For further information contact:

Person responsible for the release of this announcement:

Ocado Group plcCompany Secretary

Neill Abrams

+44 1707 228 000

[email protected]

Titan Court, 3 Bishops Square

Hatfield Business Park

Hatfield, Hertfordshire AL10 9NE