28 March 2024
Ocado Group plc ("Ocado")
Director Declaration
In accordance with UK Listing Rule 9.6.14R (2), Ocado Group plc ("Ocado") announces that Nadia Shouraboura, Non-Executive Director of Ocado, has been appointed, subject to shareholder approval, as a Non-Executive Director of B&M European Value Retail S.A. with effect from 29 May 2024.
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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