RNS Number : 7708I
Ocado Group PLC
28 March 2024


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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