Director/PDMR Shareholding

Director/PDMR Shareholding

Ocado Group

RNS Number : 5454E
Ocado Group PLC
07 April 2011
 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

 

Ocado Group plc

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

DTR 3.1.2R

 

3.

Name of person discharging managerial responsibilities/director

 

Jorn Rausing

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Yes - David Way and Pascal Picci as trustees of the Apple Trust

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

 

4 above

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

Ordinary shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

59,080,100 all held by David Way and Pascal Picci as trustees of the Apple Trust

 

8.

State the nature of the transaction

 

Disposal of all of the shares

9.

Number of shares, debentures or financial instruments relating to shares acquired

 

None

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

None

 

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

59,080,100

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

10.67%

 

13.

Price per share or value of transaction

 

£2.1330 per share

 

 14.

Date and place of transaction

 

5 April 2011, London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

None

 

16.

Date issuer informed of transaction

 

6 April 2011


 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.

Date of grant

 

 

 

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

 

 

20.

Description of shares or debentures involved (class and number)

 

 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

 

 

22.

Total number of shares or debentures over which options held following notification

 

23.

Any additional information

 

 

 

 

 24.

Name of contact and telephone number for queries

Neill Abrams, +44 (0)1707 227800

 

Name of authorised official of issuer responsible for making notification

 

NEILL ABRAMS, DIRECTOR

 

Date of notification 8 April 2011___________________________________________

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(1)       An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)       An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)       An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)       An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

 

 


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