REG - Ocado Group PLC - Directorate change

OcadoAnnouncement

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RNS Number : 7969H  Ocado Group PLC  17 November 2025

DIRECTORATE CHANGE

OCADO GROUP PLC

 

17 November 2025

 

Ocado Group plc

Directorate Changes

 

Director Retirements

Ocado Group plc ("Ocado" or the "Company") announces that, following her
nine-year term, Emma Lloyd will retire from the Board of Directors (the
"Board") of the Company with immediate effect following her nine-year term.
Emma joined the Board in 2016, and has served as a member of the Remuneration
and People Committees during her tenure.

 

Adam Warby, Chair of Ocado, said:

"The Board is extremely grateful to Emma for her dedication to Ocado and
invaluable contributions over the years. We wish her every success in the
future."

 

As announced previously on 3 June 2025, Neill Abrams, Group General Counsel
and Company Secretary, will be retiring on 30 November 2025 following 25 years
of service to the Company. The Board wishes to express its gratitude to Neill
for his significant and multifaceted contributions to the Company, and wishes
him well for the future. The Board was pleased to welcome Mollie Stoker as
Group General Counsel and Company Secretary in September 2025, ensuring an
orderly transition.

 

Senior Independent Director

In addition, the Board has agreed an extension of Andrew Harrison's tenure as
Senior Independent Director and Designated Non-Executive Director for
workforce engagement for an additional 12 months to 1 March 2027. Andrew has a
deep understanding of the business and he continues to provide the Board and
leadership team with valuable perspectives and continuity at a time of
significant change.

 

 

 

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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