Notification of Listing Application

APPLICATION FOR BLOCK LISTING
OCADO GROUP PLC

4 October 2013

Application for block listing

Ocado Group plc ("Ocado") announces that application has been made for 12,000,000 of its ordinary shares of 2 pence each (which may be issued in respect of the Ocado 2001 Executive Share Option Scheme and Non-Employee Options (5,000,000 shares) or the Ocado Sharesave Scheme (7,000,000 shares)), to be admitted (if and when issued) to trading on the market for listed securities of The London Stock Exchange and to The Official List of the UK Listing Authority.  Such ordinary shares shall, when and if issued, rank equally with the existing issued ordinary shares of Ocado.

Further information about Ocado is available on its website at www.ocadogroup.com.

Enquiries:

Company Secretary
Ocado Group plc
Titan Court
3 Bishops Square
Hatfield Business Park
Hatfield, Hertfordshire AL10 9NE
Fax: +44 (0)1707 227 997
email: company.secretary@ocado.com