OCADO GROUP PLC
27 November 2025
Emma Lloyd retired from the Board of Ocado Group plc (the "Company") on 14 November 2025. Information in relation to Ms Lloyd's remuneration arrangements on retirement are set out below (provided in accordance with section 430(2B) of the Companies Act 2006).
Element of Remuneration | Treatment |
Remuneration payments | All outstanding fees will be paid in accordance with the terms of Emma Lloyd'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, Emma Lloyd did not participate in a Company share scheme. |
Details of Emma Lloyd's remuneration arrangements on retirement will be disclosed in the Company's 2025 Directors' Remuneration Report.
Enquiries:
Mollie Stoker
Group General Counsel and 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