DISCLOSURE OF RIGHTS ATTACHED TO LISTED SECURITIES
OCADO GROUP PLC
9 May 2022
Ocado Group plc
Rights Attaching to Listed Securities
In compliance with paragraph 9.2.6E of the Listing Rules, Ocado Group plc has submitted to the National Storage Mechanism a copy of its amended Articles of Association which were approved by shareholders at the Company's Annual General Meeting on 4 May 2022 and which set out the principal rights and restrictions attached to its ordinary shares of 2 pence each.
The National Storage Mechanism can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Person responsible for arranging the release of this announcement:
Neill Abrams
Company Secretary
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire AL10 9UL
Fax: +44 (0)1707 227 997
email: company.secretary@ocadogroup.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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