REG - Ocado Group PLC - Director/PDMR Shareholding
30/10/2023 14:30
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RNS Number : 7466R Ocado Group PLC 30 October 2023
DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC
30 October 2023
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 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 of 2 pence each in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of 241 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)
£4.867 241
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
N/A N/A N
/
A
e) Date of the transaction 27 October 2023
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Neill Abrams
2 Reason for the notification
a) Position/status Group General Counsel and Company Secretary
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 of 2 pence each in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of 241 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)
£4.867 241
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
N/A N/A N
/
A
e) Date of the transaction 27 October 2023
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 Ordinary shares of 2 pence each in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of 132 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)
£4.867 132
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
N/A N/A N
/
A
e) Date of the transaction 27 October 2023
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 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 of 2 pence each in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction Grant of 210 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)
£4.867 210
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
N/A N/A N
/
A
e) Date of the transaction 27 October 2023
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:
Megan Barnes
Head of Company 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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