COMMITTEE CHAIRMAN APPOINTMENT
OCADO GROUP PLC
12 April 2018
Ocado Group plc
Committee Chairman appointment
Ocado Group plc ("Ocado") today announces that Andrew Harrison, current Non-Executive Director and member of the Remuneration Committee, will become Chairman of the Remuneration Committee with effect from 12 April 2018, succeeding Douglas McCallum.
Andrew has been a member of the Remuneration Committee since March 2016. Douglas has been a member of the Remuneration Committee since October 2011 and the Chairman of the Committee since January 2013. Douglas will remain a Committee member.
This announcement is made in accordance with Listing Rule 9.6.
Person responsible for arranging the release of this announcement:
Neill Abrams
Group General Counsel & Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227997
email: [email protected]
Ocado Group plc LEI: 213800LO8F61YB8MBC74
