DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC
2 April 2025
Ocado Group plc
Director/PDMR Notification
This announcement is made in accordance with Article 19 of the Market Abuse Regulation ("MAR") and the Disclosure Guidance and Transparency Rules and relates to the grant of options to the following PDMRs, under the Ocado Sharesave Scheme ("Sharesave").
Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company on the same terms. It offers the opportunity for employees to buy ordinary shares of 2 pence each ("Shares") in the Company using savings accumulated over a three-year period.
In accordance with MAR the relevant Financial Conduct Authority ("FCA") notification is set out below.
| 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 of 2 pence each in Ocado Group plc
ISIN GB00B3MBS747 | |||
| b) | Nature of the transaction
|
Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave Scheme, with a savings contribution of £500 per month. | |||
| c) | Price(s) and volume(s)
| Price(s)
| Volume(s) | ||
| £2.2097 | 8,326 | ||||
| d) | Aggregated information
- Aggregated volume
- Price
| Price | Aggregated volume | Aggregate total | |
| £2.2097
| 8,326 | £18,397.96 | |||
| e) | Date of the transaction
| 1 April 2025 | |||
| f) | Place of the transaction
| Outside a Trading Venue | |||
| 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 of 2 pence each in Ocado Group plc
ISIN GB00B3MBS747 | |||
| b) | Nature of the transaction
|
Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave Scheme, with a savings contribution of £500 per month. | |||
| c) | Price(s) and volume(s)
| Price(s)
| Volume(s) | ||
| £2.2097
| 8,326 | ||||
| d) | Aggregated information
- Aggregated volume
- Price
| Price | Aggregated volume | Aggregate total | |
| £2.2097 | 8,326 | £18,397.96 | |||
| e) | Date of the transaction
| 1 April 2025 | |||
| f) | Place of the transaction
| Outside a Trading Venue | |||
| 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 of 2 pence each in Ocado Group plc
ISIN GB00B3MBS747 | |||
| b) | Nature of the transaction
| Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave Scheme, with a savings contribution of £500 per month.
| |||
| c) | Price(s) and volume(s)
| Price(s)
| Volume(s) | ||
| £2.2097
| 8,326 | ||||
| d) | Aggregated information
- Aggregated volume
- Price
| Price | Aggregated volume | Aggregate total | |
| £2.2097
| 8,326 | £18,397.96 | |||
| e) | Date of the transaction
| 1 April 2025 | |||
| f) | Place of the transaction
| Outside a Trading Venue | |||
Person responsible for arranging the release of this announcement:
Megan Barnes
Head of Company Secretariat
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
email: company.secretary@ocado.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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