REG - Ocado Group PLC - Directorate Change

OcadoAnnouncement

25/11/2020 08:35

RNS Number : 3941G
  
Ocado Group PLC
  
25 November 2020
  
 

 
DIRECTORATE CHANGE
OCADO GROUP PLC
25 November 2020
 
Ocado Group plc
Resignation of Claudia Arney 
 
Ocado Group plc ("Ocado Group" or the "Company") today announces the resignation of Claudia Arney as Non-Executive Director with effect one month from today, in order to take up the newly created role of Chair of Deliveroo. 
 
Contacts:
·      Tim Steiner, Chief Executive Officer, on 01707 228 000
·      David Shriver, Director of Communications, on 01707 228 000
·      Martin Robinson, Tulchan Communications, on 020 7353 4200
 
 
 
Notes:
1.   The remuneration details relating to Claudia Arney's departure, in compliance with section 430(2B) of the Companies Act 2006 will be made available in due course on the Company's website at www.ocadogroup.com.
2.   Claudia Arney was a member of the Ocado Group Remuneration Committee and the Nomination Committee. 
 
 
 
The 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
BOAFEIESLESSELF