Director Declaration

Director Declaration

Ocado Group

RNS Number : 6614U
Ocado Group PLC
27 November 2023


27 November 2023

Ocado Group plc ("Ocado")

Director Declaration

In accordance with UK Listing Rule 9.6.14R (2), Ocado Group plc ("Ocado") announces that Rachel Osborne, Non-Executive Director of Ocado, has been appointed as a Non-executive Director of Marston's PLC with effect from 23 January 2024. On appointment Rachel will become Chair of the Audit Committee and a member of the Nomination and Remuneration committees.

Person responsible for arranging the release of this announcement:

Megan Barnes

Head of Secretariat

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: company.secretary@ocado.com

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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