NOTICE OF ANNUAL GENERAL MEETING
OCADO GROUP PLC

6 February 2018

Ocado Group plc
Notice of Annual General Meeting 2018

Ocado Group plc ('Ocado') has today submitted to the Financial Conduct Authority's national storage mechanism its notice of annual general meeting 2018 and the proxy form for the annual general meeting (as required by Listing Rules 9.6.1 and 9.6.3).

The notice of annual general meeting and proxy form for the annual general meeting are available on Ocado's website:www.ocadogroup.com.

These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanism: www.morningstar.co.uk/uk/NSM.

Ocado's annual general meeting will be held on Wednesday, 2 May 2018 at 10am, at Peterborough Court, 133 Fleet Street, London, EC4A 2BB.

Enquiries

For further information contact:

David Shriver, Director of Communications
01707 228 000
investor.relations@ocado.com

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: company.secretary@ocado.com

Ocado Group plc LEI: 213800LO8F61YB8MBC74

Ocado Group plc published this content on 06 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2018 17:49:03 UTC.

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