Director/PDMR Shareholding

Ocado

02/06/2026 13:43

RNS Number : 6928G
  
Ocado Group PLC
  
02 June 2026
  
 


DIRECTOR/PDMR SHAREHOLDING

OCADO GROUP PLC
2 June 2026
Ocado Group plc

Director/PDMR Notification
 
Ocado Group plc ("the Company") announces that on 1 June 2026 an award granted to James Matthews, Deputy CEO, and a PDMR of the Company, partially vested ("Vested" or "Vesting") under the terms of the Ocado Restricted Share Plan ("the RSP"). An automatic disposal of shares resulting from the Vesting took place to cover the tax liability.
 
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
 


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
 


Shares acquired following a partial Vesting under the RSP.  




c)


Price(s) and volume(s)
 


Price(s)
 


Volume(s)




£2.087424
 


207




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




£2.087424
 


207


£432.10




e)


Date of the transaction
 


1 June 2026




f)


Place of the transaction
 


London Stock Exchange (XLON))




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
 


Automatic disposal of shares resulting from the Vesting to cover tax liabilities.




c)


Price(s) and volume(s)
 


Price(s)
 


Volume(s)




£2.087424
 


198




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




£2.087424
 


198


£413.31




e)


Date of the transaction
 


1 June 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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