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RNS Number : 3451P Ocado Group PLC 21 May 2024
DIRECTOR/PDMR SHAREHOLDING
OCADO GROUP PLC
21 May 2024
Ocado Group plc
Director/PDMR Notification
Ocado Group plc (the "Company") announces that on 16 May 2024 awards under the
Ocado Performance Share Plan 2024 (the "PSP") were granted to the PDMRs
detailed below in the form of nil-cost options (the "Awards") over ordinary
shares in the Company.
The PSP was approved by the Company's shareholders at the Company's Annual
General Meeting on 29 April 2024.
A summary of the principal terms of the PSP are set out in the Company's
Notice of Annual General Meeting dated 29 February 2024.
Details of the Awards are as 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 Ordinary shares in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of a nil-cost option, subject to the rules of the PSP.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 3,990,760
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£0.00 3,990,760 £
0
.
0
0
e) Date of the transaction 16 May 2024
f) Place of the transaction Outside a regulated market
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 Ordinary shares in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of a nil-cost option, subject to the rules of the PSP.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 613,266
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£0.00 613,266 £
0
.
0
0
e) Date of the transaction 16 May 2024
f) Place of the transaction Outside a regulated market
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 Ordinary shares in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of a nil-cost option, subject to the rules of the PSP.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 872,534
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£0.00 872,534 £
0
.
0
0
e) Date of the transaction 16 May 2024
f) Place of the transaction Outside a regulated market
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 Ordinary shares in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of a nil-cost option, subject to the rules of the PSP.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 759,020
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£0.00 759,020 £
0
.
0
0
e) Date of the transaction 16 May 2024
f) Place of the transaction Outside a regulated market
Further information concerning each Director's other interests in shares and
share awards are set out in the Company's annual report and accounts for the
53 weeks ended 3 December 2023, except as otherwise amended by a subsequent
announcement.
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 (mailto:company.secretary@ocado.com)
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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