REG - Ocado Group PLC - Director/PDMR Shareholding
20/03/2025 16:30
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RNS Number : 5554B Ocado Group PLC 20 March 2025
DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC
20 March 2025
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 Ordinary shares in Ocado Group plc
Identification code
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)
£2.379 63
£0.00 9
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£2.082 72 £
1
4
9
.
8
8
e) Date of the transaction 17 March 2025
f) Place of the transaction London Stock Exchange (XLON)
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 in Ocado Group plc
Identification code
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)
£2.379 63
( ) £0.00 9
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£2.082 72 £
1
4
9
.
8
8
e) Date of the transaction 17 March 2025
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 Ordinary shares in Ocado Group plc
Identification code
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)
£2.379 63
£0.00 9
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£2.082 72 £
1
4
9
.
8
8
e) Date of the transaction 17 March 2025
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 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 in Ocado Group plc
Identification code
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)
£2.379 63
£0.00 9
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£2.082 72 £
1
4
9
.
8
8
e) Date of the transaction 17 March 2025
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:
Robert Cooper
Deputy Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
email: company.secretary@ocado.com (mailto:company.secretary@ocado.com)
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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