REG - Ocado Group PLC - Director Declaration

OcadoAnnouncement

03/02/2026 07:00

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RNS Number : 4074R  Ocado Group PLC  03 February 2026

DIRECTORATE CHANGE

OCADO GROUP PLC

 

3 February 2026

 

Ocado Group plc

Director Declaration

 

 

Ocado Group plc ("Ocado" or the "Company") announces that Stephen Daintith,
Chief Financial Officer ("CFO") of the Company, has been appointed as a
Non-Executive Director of Kingfisher plc ("Kingfisher") with effect from 1
April 2026. Upon appointment, Stephen will also join Kingfisher's Audit
Committee and Nomination Committee.

 

Stephen is also a Non-Executive Director and Chair of the Audit Committee of
3i Group plc, where he has served for the past nine years.

 

The Board of Directors (the "Board") has reviewed the appointment, including
the expected time commitment, and is satisfied that Stephen will continue to
devote sufficient time to the effective performance of his duties as CFO of
Ocado. The Board believes that the cross-sector retail and investment
experience Stephen gains from being a Non-Executive Director provides
significant strategic value to Ocado.

 

This notification has been made in accordance with UK Listing Rule 6.4.9R (2).

 

 

 

Person responsible for arranging the release of this announcement:

Mollie Stoker

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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