Ocado Group plc has announced that Rick Haythornthwaite, the Chair of Ocado, has been appointed as an Independent Non-Executive Director of NatWest Group plc. Haythornthwaite will assume the role with effect from 8 January 2024 and will take over as Chair from 15 April 2024. The announcement was made in accordance with UK Listing Rule 9.6.14R (2). Neill Abrams, Group General Counsel and Company Secretary of Ocado Group plc, is responsible for arranging the release of this announcement. The contact details for Ocado Group plc are provided for further information.