Director/PDMR Shareholding

Ocado

29/07/2026 09:33

RNS Number : 3662O
  
Ocado Group PLC
  
29 July 2026
  
 


DIRECTOR/PDMR NOTIFICATION

OCADO GROUP PLC
29 July 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 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 and directors may be awarded ordinary shares in the Company up to the value of £3,600 in any one tax year ("Free 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 of 2 pence each in Ocado Group plc
 
 
ISIN GB00B3MBS747




b)


Nature of the transaction
 


Grant of 1926 Free Shares at the same time and on the basis of the same criteria as applied to all employees.




c)


Price(s) and volume(s)
 


Price(s)
 


Volume(s)




£1.8690
 


1926




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




N/A
 


N/A


N/A




e)


Date of the transaction
 


27 July 2026




f)


Place of the transaction
 


Outside of a trading venue


















 
 
 
 





 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 of 2 pence each in Ocado Group plc
 
 
ISIN GB00B3MBS747




b)


Nature of the transaction
 


Grant of 1926 Free Shares at the same time and on the basis of the same criteria as applied to all employees.




c)


Price(s) and volume(s)
 


Price(s)
 


Volume(s)




£1.8690
 


1926




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




N/A
 


N/A


N/A




e)


Date of the transaction
 


27 July 2026




f)


Place of the transaction
 


Outside of a trading venue


















 





 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 of 2 pence each in Ocado Group plc
 
 
ISIN GB00B3MBS747




b)


Nature of the transaction
 


Grant of 1926 Free Shares at the same time and on the basis of the same criteria as applied to all employees.




c)


Price(s) and volume(s)
 


Price(s)
 


Volume(s)




£1.8690
 


1926




d)


Aggregated information
 
-     Aggregated volume
 
-     Price
 


Price


Aggregated volume


Aggregate total




N/A
 


N/A


N/A




e)


Date of the transaction
 


27 July 2026




f)


Place of the transaction
 


Outside of a trading venue


















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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