REG - Ocado Group PLC - Director/PDMR Shareholding
02/04/2025 15:15
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RNS Number : 4018D Ocado Group PLC 02 April 2025
DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC
2 April 2025
Ocado Group plc
Director/PDMR Notification
This announcement is made in accordance with Article 19 of the Market Abuse
Regulation ("MAR") and the Disclosure Guidance and Transparency Rules and
relates to the grant of options to the following PDMRs, under the Ocado
Sharesave Scheme ("Sharesave").
Sharesave is a tax advantaged share scheme offered to all eligible employees
of the Company on the same terms. It offers the opportunity for employees to
buy ordinary shares of 2 pence each ("Shares") in the Company using savings
accumulated over a three-year period.
In accordance with MAR the relevant Financial Conduct Authority ("FCA")
notification is set out below.
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 of 2 pence each in Ocado Group plc
Identification code
ISIN GB00B3MBS747
b) Nature of the transaction
Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave
Scheme, with a savings contribution of £500 per month.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.2097 8,326
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£2.2097 8,326 £
1
8
,
3
9
7
.
9
6
e) Date of the transaction 1 April 2025
f) Place of the transaction Outside 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 a 3-year option over Ordinary Shares under the Ocado Sharesave
Scheme, with a savings contribution of £500 per month.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.2097 8,326
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£2.2097 8,326 £
1
8
,
3
9
7
.
9
6
e) Date of the transaction 1 April 2025
f) Place of the transaction Outside 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 a 3-year option over Ordinary Shares under the Ocado Sharesave
Scheme, with a savings contribution of £500 per month.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.2097 8,326
d) Aggregated information Price Aggregated volume Aggregate total
- Aggregated volume
- Price
£2.2097 8,326 £
1
8
,
3
9
7
.
9
6
e) Date of the transaction 1 April 2025
f) Place of the transaction Outside a Trading Venue
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
email: company.secretary@ocado.com (mailto:company.secretary@ocado.com)
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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