Notification under Listing Rule 9.6.14

NOTIFICATION UNDER LISTING RULE 9.6.14

OCADO GROUP PLC

6 May 2014

Ocado Group plc

New directorship notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14(2), Ocado Group plc (the "Company") announces that it has been informed that Ruth Anderson, who is a non-executive director of the Company, has been appointed as a non-executive director of Guinness Peat Group PLC ("GPG") with effect from 16 April 2014. Ruth is currently a non-executive director of GPG's subsidiary company, Coats plc.

Enquiries:

Company Secretary

Ocado Group plc

Titan Court

3 Bishops Square

Hatfield Business Park

Hatfield, Hertfordshire, AL10 9NE

Fax: +44 (0)1707 227 997

Email: [email protected]