REG - Ocado Group PLC - Director Declaration

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RNS Number : 0444G  Ocado Group PLC  28 May 2026

DIRECTORATE CHANGE

OCADO GROUP PLC

 

28 May 2026

 

Ocado Group plc

Director Declaration

 

 

Ocado Group plc ("Ocado" or the "Company") announces that Julie Southern, an
Independent Non-Executive Director of the Company, has been appointed as a
Non-Executive Director and Senior Independent Director of Johnson Matthey plc
with effect from the conclusion of the Johnson Matthey Annual General Meeting
on 16 July 2026. Julie will also become a member of the Audit Committee and
Nomination Committee of Johnson Matthey plc upon her appointment to that
board.

The Board of Ocado has considered Julie Southern's commitments and is
satisfied that she has sufficient time to continue to fulfil her
responsibilities as an Independent Non-Executive Director of the Company.

 

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)

 

 

 

 

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