Director Declaration
Ocado Group
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DIRECTOR DECLARATION
OCADO GROUP PLC
6 September 2023
Ocado Group plc
Director Declaration
In accordance with UK Listing Rule 9.6.14R (2), Ocado Group plc ("Ocado") announces that Rick Haythornthwaite, Chair of Ocado, is appointed as an Independent Non-Executive Director of NatWest Group plc (LSE: NWG) with effect from 8 January 2024 and following a handover period will take over as Chair with effect from 15 April 2024.
Person responsible for arranging the release of this announcement:
Neill Abrams
Group General Counsel and Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Tel: +44 (0)1707 228 000
Email: company.secretary@ocado.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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