Director/PDMR Shareholding

Director/PDMR Shareholding

Ocado Group

RNS Number : 6918T
Ocado Group PLC
16 November 2023

DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC

16 November 2023

Ocado Group plc
Director/PDMR Notification


Ocado Group plc (the "Company") makes the following announcement regarding its PDMRs' participation in The Ocado Share Incentive Plan (the "SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme that was approved by shareholders at the Company's Annual General Meeting on 11 May 2011. Under it, employees are able to purchase ordinary shares in the Company at market value ("Partnership Shares"), using deductions from salary each month, and receive allocations of matching ordinary shares ("Matching Shares").


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tim Steiner

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ocado Group plc

b)

LEI

213800LO8F61YB8MBC74

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.646

26



£0.00

3

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

£5.062

29

£146.80

e)

Date of the transaction

15 November 2023

f)

Place of the transaction

London Stock Exchange (XLON)


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Richardson

2

Reason for the notification

a)

Position/status

CEO, Ocado Intelligent Automation

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ocado Group plc

b)

LEI

213800LO8F61YB8MBC74

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.646

26


£0.00

4

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

£4.893

30

£146.80

e)

Date of the transaction

15 November 2023

f)

Place of the transaction

London Stock Exchange (XLON)


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Neill Abrams

2

Reason for the notification

a)

Position/status

Group General Counsel and Company Secretary

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ocado Group plc

b)

LEI

213800LO8F61YB8MBC74

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.646

26



£0.00

4

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

£4.893

30

£146.80

e)

Date of the transaction

15 November 2023

f)

Place of the transaction

London Stock Exchange (XLON)


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephen Daintith

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ocado Group plc

b)

LEI

213800LO8F61YB8MBC74

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.646

26



£0.00

4

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

£4.893

30

£146.80

e)

Date of the transaction

15 November 2023

f)

Place of the transaction

London Stock Exchange (XLON)


1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Matthews

2

Reason for the notification

a)

Position/status

CEO, Ocado Technology

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ocado Group plc

b)

LEI

213800LO8F61YB8MBC74

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£5.646

26



£0.00

4

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

£4.893

30

£146.80

e)

Date of the transaction

15 November 2023

f)

Place of the transaction

London Stock Exchange (XLON)

This announcement is made in accordance with Article 19 of the Market Abuse Regulation and the Disclosure Guidance and Transparency Rules.

Person responsible for arranging the release of this announcement:

Megan Barnes
Head of Secretariat
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227997
email:
company.secretary@ocado.com

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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