TIDMOCDO

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 Osborn e, 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 C hair 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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END

RDNVZLFLXFLBFBL

(END) Dow Jones Newswires

November 27, 2023 02:15 ET (07:15 GMT)

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