COMMITTEE CHAIRMAN APPOINTMENT

OCADO GROUP PLC12 April 2018

Ocado Group plc

Committee Chairman appointment

Ocado Group plc ('Ocado') today announces that Andrew Harrison, current Non-Executive Director and member of the Remuneration Committee, will become Chairman of the Remuneration Committee with effect from 12 April 2018, succeeding Douglas McCallum.

Andrew has been a member of the Remuneration Committee since March 2016. Douglas has been a member of the Remuneration Committee since October 2011 and the Chairman of the Committee since January 2013. Douglas will remain a Committee member.

This announcement is made in accordance with Listing Rule 9.6.

Person responsible for arranging the release of this announcement:

Neill Abrams
Group General Counsel & Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227997
email:company.secretary@ocado.comOcado Group plc LEI: 213800LO8F61YB8MBC74

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Ocado Group plc published this content on 12 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2018 16:41:05 UTC