Ocado Group PLC Director/PDMR Shareholding (7466R)
October 30 2023 - 10:23AM
UK Regulatory
TIDMOCDO
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
GBP3,600 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/ Initial notification
Amendment
----------------------------------------- ------------------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
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)
----------------------------------------- --------------- -------------------------------------------------
GBP4.867 241
--------------- -------------------------------------------------
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
----------------------------------------- ------------------------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Neill Abrams
---------------------------------------- --------------------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------------------------
a) Position/status Group General Counsel and Company Secretary
---------------------------------------- --------------------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---------------------------------------- --------------------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
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)
---------------------------------------- ---------------- --------------------------------------------------
GBP4.867 241
---------------- --------------------------------------------------
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
---------------------------------------- --------------------------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Stephen Daintith
----------------------------------------- ------------------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
----------------------------------------- ------------------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
----------------------------------------- ------------------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
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)
----------------------------------------- --------------- -------------------------------------------------
GBP4.867 132
--------------- -------------------------------------------------
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
----------------------------------------- ------------------------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name James Matthews
----------------------------------------- ------------------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------------------------------
a) Position/status CEO, Ocado Technology
----------------------------------------- ------------------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
----------------------------------------- ------------------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
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)
----------------------------------------- --------------- -------------------------------------------------
GBP4.867 210
--------------- -------------------------------------------------
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
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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END
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