REG - Ocado Group PLC - Company Secretary Change

OcadoAnnouncement

03/06/2025 09:01

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RNS Number : 1154L  Ocado Group PLC  03 June 2025

Ocado Group Plc

3 June 2025

 

Ocado Group plc

Change of Company Secretary

 

Ocado Group plc ("Ocado") announces that, after 25 years in the role, Neill
Abrams has decided to retire as Group General Counsel and Company Secretary.
Neill was part of the founding team of Ocado and has contributed significantly
to Ocado's growth and development from a startup to a successful UK pure-play
online retailer, to a global solutions provider. Neill also served as an
Executive Director until 2024.

 

The Board is pleased to announce the appointment of Mollie Stoker as Group
General Counsel and Company Secretary. Mollie re-joins Ocado following two
years at Britvic Plc, where she has served as General Counsel and Company
Secretary since 2023. Prior to that, Mollie was Deputy General Counsel at
Ocado, and she has previously held General Counsel and Company Secretary roles
at DWF Group and Lucozade Ribena Suntory.

 

Mollie will join in September, allowing a transition period to Neill's
departure on 30 November.

 

Tim Steiner, CEO, Ocado Group said:

 

"Neill retires with the gratitude of the Board, leadership team, and
colleagues across Ocado. He has played an important leadership role at Ocado
since our inception, leading the legal and governance functions through
significant evolutions in the business and its development as a global
technology and IP leader.

 

We are delighted that Mollie will re-join Ocado to become Group General
Counsel and Company Secretary. Her previous role at Ocado and subsequent role
at Britvic make her an ideal candidate to take on this role."

 

Contacts

Tim Steiner, Chief Executive Officer on +44 1707 228 000

Stephen Daintith, Chief Financial Officer on +44 1707 228 000

Nick Coulter,  Capital Markets and FP&A Director on +44 1707 228 000

Jamie Kerr, Global Head of Communications on +44 1707 228 000

Ocado Group Press Office (Headland) on +44 (0) 20 3805 4822

 

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

email: company.secretary@ocado.com (mailto:company.secretary@ocado.com)

 

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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