Ao World PlcLSE: AO.

Director Declaration

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AO World plc

Director Declaration

AO World plc, a leading European online electrical retailer, announces that non-executive director, Luisa Delgado, will be appointed to the Board of Aryzta AG (a global food business listed on the SIX Swiss Exchange and a secondary listing on the Euronext Dublin), subject to approval from the shareholders of Aryzta AG on 14 November 2019.

This disclosure is made in compliance with Listing Rule 9.6.14.

Enquiries:

AO World plc

Julie Finnemore

Company Secretary

Tel: +44(0)1204 672400