Ocado Group PLC - Directorate Change

RNS Number : 3941G

Ocado Group PLC

25 November 2020

DIRECTORATE CHANGE

OCADO GROUP PLC

25 November 2020

Ocado Group plc

Resignation of Claudia Arney

Ocado Group plc ("Ocado Group" or the "Company") today announces the resignation of Claudia Arney as Non-Executive Director with effect one month from today, in order to take up the newly created role of Chair of Deliveroo.

Contacts:

· Tim Steiner, Chief Executive Officer, on 01707 228 000

· David Shriver, Director of Communications, on 01707 228 000

· Martin Robinson, Tulchan Communications, on 020 7353 4200

Notes:

1. The remuneration details relating to Claudia Arney's departure, in compliance with section 430(2B) of the Companies Act 2006 will be made available in due course on the Company's website at www.ocadogroup.com.

2. Claudia Arney was a member of the Ocado Group Remuneration Committee and the Nomination Committee.

The 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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END

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