REG - Ocado Group PLC - Director/PDMR Shareholding

OcadoAnnouncement

02/09/2025 13:45

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RNS Number : 6971X  Ocado Group PLC  02 September 2025

DIRECTOR/PDMR SHAREHOLDING

OCADO GROUP PLC

2 September 2025

Ocado Group plc

Director/PDMR Notification

 

Ocado Group plc ("the Company") announces that on 1 September 2025 an award
granted to James Matthews, Deputy CEO, and a PDMR of the Company, partially
vested ("Vested" or "Vesting") under the terms of the Ocado Restricted Share
Plan ("the RSP"). An automatic disposal of shares resulting from the Vesting
took place to cover the tax liability.

 

Details of the Award are as set out below.

 

 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  Ordinary shares in Ocado Group plc

     Identification code

                                                                  ISIN GB00B3MBS747
 b)  Nature of the transaction                                    Shares acquired following a partial Vesting under the RSP.

 c)  Price(s) and volume(s)                                       Price(s)                                Volume(s)

                                                                  £3.301619                               406

 d)  Aggregated information                                       Price               Aggregated volume                       Aggregate total

     -     Aggregated volume

     -     Price

     £3.301619                                                                                            406                                     £

                                                                                                                                            1
                                                                                                                                                  ,
                                                                                                                                                  3
                                                                                                                                                  4
                                                                                                                                                  0
                                                                                                                                                  .
                                                                                                                                                  4
                                                                                                                                                  6

 e)  Date of the transaction                                      1 September 2025

 f)  Place of the transaction                                     London Stock Exchange (XLON)

 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                                    Automatic disposal of shares resulting from the Vesting to cover tax

                                                            liabilities.

 c)  Price(s) and volume(s)                                       Price(s)                                Volume(s)

                                                                  £3.301619                               196

 d)  Aggregated information                                       Price               Aggregated volume                       Aggregate total

     -     Aggregated volume

     -     Price

     £3.301619                                                                                            196                                     £

                                                                                                                                            6
                                                                                                                                                  4
                                                                                                                                                  7
                                                                                                                                                  .
                                                                                                                                                  1
                                                                                                                                                  2
 e)  Date of the transaction                                      1 September 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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