27 July 2022
Ocado Group plc
Director Declaration
Ocado Group plc confirms that Julie Southern has been appointed to the Board of RWS Holdings plc ("RWS") as a Non-executive Director on 27 July 2022 with the intention that she takes up the role of Non-executive Chairman in October 2023. Julie will also become a member of the Audit Committee of RWS.
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