Director/PDMR Shareholding

Ocado

15/06/2026 11:22

RNS Number : 3295I
  
Ocado Group PLC
  
15 June 2026
  
 


DIRECTOR/PDMR NOTIFICATION

OCADO GROUP PLC
15 June 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)




£1.981
 


76












£0.00
 


11




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




£1.731
 


87


£150.56




e)


Date of the transaction
 


12 June 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)




£1.981
 


76












£0.00
 


11




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




£1.731
 


87


£150.56




e)


Date of the transaction
 


12 June 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)




£1.981
 


76












£0.00
 


11




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




£1.731
 


87


£150.56




e)


Date of the transaction
 


12 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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