REG - Ocado Group PLC - Total Voting Rights

OcadoAnnouncement

Mon 13:00

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RNS Number : 7210J  Ocado Group PLC  01 December 2025

TOTAL VOTING RIGHTS

OCADO GROUP PLC

1 December 2025

 

Ocado Group plc

Voting rights and capital

 

In accordance with the FCA's Disclosure Guidance and Transparency Rules, Ocado
Group plc ("Ocado") announces that, as at 28 November 2025:

 

·     it had 839,076,321 issued ordinary shares of 2 pence each admitted
to trading. Each ordinary share carries the right to one vote in relation to
all circumstances at general meetings of Ocado;

 

·      it does not hold any ordinary shares in treasury; and

 

·      accordingly, it had total voting rights of 839,076,321. Of these
issued ordinary shares:

 

·    4,933,359 shares are held by Computershare Trustees Limited, the
trustee for the Company's employee Share Incentive Plan, who must vote, at the
request of a participant, in respect of ordinary shares held by the trustee on
behalf of that participant;

 

·    536,438 shares are held by Wealth Nominees Limited, and 10,108,846
shares are held by Winterflood Client Nominees Limited, both on behalf of
Ocorian Limited, the independent company which is the trustee of Ocado's
Employee Benefit Trust (the "EBT Trustee"). The EBT Trustee has waived its
right to exercise its voting rights and to receive dividends in respect of
10,108,846 ordinary shares, although it may vote in respect of 536,438
ordinary shares which have vested under the joint share ownership scheme and
remain in the trust, at the request of a participant. The total of 10,645,284
ordinary shares held by the EBT Trustee are treated as treasury shares in the
group's consolidated balance sheet in accordance with IAS 32 ''Financial
Instruments: Presentation''. As such, calculations of earnings per share for
Ocado exclude the 10,645,284 ordinary shares held by the EBT Trustee.

 

The total voting rights figure 839,076,321 may be used by shareholders and
others with notification obligations as the denominator for the calculations
by which they will determine whether they are required to notify their
interest in, or a change to their interest in, Ocado under the FCA's
Disclosure Guidance and Transparency Rules.

 

Excluding the 10,645,284 ordinary shares held by the EBT Trustee as detailed
above, Ocado has shares in issue with aggregate voting rights of 828,431,037.

 

Person responsible for arranging the release of this announcement:

 

Megan Barnes

Director of Corporate Governance

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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