Director/PDMR Shareholding

Ocado Group PLC

02 April 2024

 

DIRECTOR/PDMR SHAREHOLDING
OCADO GROUP PLC

2 April 2024

Ocado Group plc
Director/PDMR Notification

Ocado Group plc ("the Company") announces that on 27 March 2024 an award ("the Award") was granted to James Matthews, CEO, Ocado Technology, and a PDMR of the Company, under the terms of the Ocado Restricted Share Plan ("the RSP").  

Details of the Award are as set out below.

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	The Vesting of the Award is split into tranches. Subject to the rules of the RSP, twenty-five per cent (25%) of the Award will vest on the First Expected Vesting Date and six and a quarter per cent (6.25%) of the Award will vest quarterly thereafter for twelve quarters.
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		£4.627		6,483
d)	Aggregated information -     Aggregated volume -     Price	Price	Aggregated volume		Aggregate total
		£4.627	6,483		£29,996.84
e)	Date of the transaction	27 March 2024
f)	Place of the transaction	Outside a regulated market

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: [phone]

email: [e-mail]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

 

END