Disclosure of Home Member State

DISCLOSURE OF HOME MEMBER STATE
OCADO GROUP PLC

25 April 2016

Ocado Group plc
Disclosure of Home Member State

Following changes made to the Disclosure Rules and Transparency Rules ("DTR") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. In accordance with DTR 6.4.2, the Company announces that its Home Member State is the United Kingdom.

Enquiries:

Neill Abrams
Company Secretary
Ocado Group plc
Titan Court
3 Bishops Square
Hatfield Business Park
Hatfield, Hertfordshire AL10 9NE
Fax: +44 (0)1707 227 997
email: company.secretary@ocado.com