⌘K
t
Ocado Group plc announced on 18 June 2026 that Gavin Patterson, an Independent Non-Executive Director of Ocado, has been appointed as a Non-Executive Director of Reckitt Benckiser Group plc. This appointment is effective from 1 July 2026, at which point Mr. Patterson will also join Reckitt Benckiser Group plc's Remuneration Committee. Ocado's Board has confirmed Mr. Patterson has sufficient time to continue his responsibilities as an Independent Non-Executive Director of Ocado.
| Date | 18 Jun 2026 |
| Time | 07:00:07 |
| Category | Miscellaneous |
| ID | 7417I |
DIRECTORATE CHANGE
OCADO GROUP PLC
18 June 2026
Ocado Group plc
Director Declaration
Ocado Group plc ("Ocado" or the "Company") announces that Gavin Pattterson, an Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Reckitt Benckiser Group plc with effect from 1 July 2026. Gavin will also become a member of the Remuneration Committee of Reckitt Benckiser Group plc upon his appointment to that board.
The Board of Ocado has considered Gavin Patterson's commitments and is satisfied that he has sufficient time to continue to fulfil his 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).
The person responsible for arranging the release of this announcement is:
Mollie Stoker
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: [email protected]
Ocado Group plc LEI: 213800LO8F61YB8MBC74