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Director Declaration

2 Oct 2019 09:41

RNS Number : 4922O
Ocado Group PLC
02 October 2019
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OCADO GROUP PLC

NOTIFICATION UNDER LISTING RULE 9.6.14

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2 October 2019

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Ocado Group plcNew directorship notification under Listing Rule 9.6.14

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Pursuant to Listing Rule 9.6.14 (2), Ocado Group plc (the "Company") announces that Luke Jensen, Chief Executive Officer of Ocado Solutions, will be appointed as Non-Executive Director of ASOS plc with effect from 1 November 2019. Luke will also join the Audit and Nomination Committees of ASOS plc.

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Person responsible for arranging the release of this announcement:

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Robert Cooper

Deputy 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.com

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Ocado Group plc LEI: 213800LO8F61YB8MBC74

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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