Director/PDMR Shareholding

Ocado

17/03/2026 16:30

RNS Number : 0207X

Ocado Group PLC

17 March 2026

 

DIRECTOR/PDMR NOTIFICATION

OCADO GROUP PLC

17 March 2026

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)
£1.9985
75
£0.00
11
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated volume
Aggregate total
£1.743
86
£149.89
e)
Date of the transaction
16 March 2026
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)
£1.9985
75
£0.00
11
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated volume
Aggregate total
£1.743
86
£149.89
e)
Date of the transaction
16 March 2026
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
Deputy CEO
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)
£1.9985
75
£0.00
11
d)
Aggregated information
- Aggregated volume
- Price
Price
Aggregated volume
Aggregate total
£1.743
86
£149.89
e)
Date of the transaction
16 March 2026
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:

Ruth Westley

Interim Director of Corporate Governance

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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