Director Declaration

Summary by AI ^BETAClose X

Ocado Group plc announced that its Chief Financial Officer, Stephen Daintith, will become a Non-Executive Director of Kingfisher plc starting April 1, 2026, also joining Kingfisher's Audit and Nomination Committees. The Ocado Board has reviewed this appointment and is confident that Mr. Daintith will continue to dedicate sufficient time to his CFO duties, believing his new role will bring valuable cross-sector retail and investment experience to Ocado.

Disclaimer*

Ocado Group PLC

03 February 2026

DIRECTORATE CHANGE

OCADO GROUP PLC

3 February 2026

Ocado Group plc

Director Declaration

Ocado Group plc ("Ocado" or the "Company") announces that Stephen Daintith, Chief Financial Officer ("CFO") of the Company, has been appointed as a Non-Executive Director of Kingfisher plc ("Kingfisher") with effect from 1 April 2026. Upon appointment, Stephen will also join Kingfisher's Audit Committee and Nomination Committee.

Stephen is also a Non-Executive Director and Chair of the Audit Committee of 3i Group plc, where he has served for the past nine years.

The Board of Directors (the "Board") has reviewed the appointment, including the expected time commitment, and is satisfied that Stephen will continue to devote sufficient time to the effective performance of his duties as CFO of Ocado. The Board believes that the cross-sector retail and investment experience Stephen gains from being a Non-Executive Director provides significant strategic value to Ocado.

This notification has been made in accordance with UK Listing Rule 6.4.9R (2).

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

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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