Ocado Group PLC Director Declaration (5998L)

TIDMOCDO

RNS Number : 5998L

Ocado Group PLC

06 September 2023

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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September 06, 2023 08:58 ET (12:58 GMT)

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