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1 September 2023: John Martin’s Remuneration Arrangements following change of role

As announced on 27 July 2023, John Martin will step down as a Non-executive Director of the Board of Ocado Group plc (the “Company”) on 31 August 2023 and will become Interim CEO of Ocado Solutions from 1 September 2023. Information in relation to Mr Martin’s remuneration arrangements is set out below (provided in accordance with section 430(2B) of the Companies Act 2006).

Retirement as Non-executive Director

Element of Remuneration	Treatment
Remuneration payments	All outstanding fees as a Non-executive Director will be paid in accordance with the terms of John Martin’s letter of appointment.
Payment for loss of office	No payment for loss of office or other remuneration payment was made or is expected to be made.
Share schemes	At the time of retirement, John Martin did not participate in a Company share scheme.

Details of John Martin’s remuneration arrangements on retirement will be disclosed in the Company’s 2023 Directors' Remuneration Report.

Enquiries:

Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL

Tel: +44 (0)1707 228 000

email: company.secretary@ocado.com

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