1 November 2023
Ocado Group plc
Director Declaration
In accordance with UK Listing Rule 9.6.14R (2), Ocado Group plc ("Ocado") announces that Julia Brown, Non-Executive Director of Ocado, has been appointed as a Director of Perrigo Company plc (NYSE:PRGO) with effect from 1 November 2023.
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