DISCLOSURE OF RIGHTS ATTACHED TO LISTED SECURITIES
OCADO GROUP PLC
9 May 2022

Ocado Group plc
Rights Attaching to Listed Securities

In compliance with paragraph 9.2.6E of the Listing Rules, Ocado Group plc has submitted to the National Storage Mechanism a copy of its amended Articles of Association which were approved by shareholders at the Company's Annual General Meeting on 4 May 2022 and which set out the principal rights and restrictions attached to its ordinary shares of 2 pence each.

The National Storage Mechanism can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Person responsible for arranging the release of this announcement:

Neill Abrams

Company Secretary

Ocado Group plc

Buildings One & Two

Trident Place

Mosquito Way

Hatfield

Hertfordshire AL10 9UL

Fax: +44 (0)1707 227 997

email: [email protected] 
Ocado Group plc LEI: 213800LO8F61YB8MBC74