Block listing Interim Review

Name of applicant:

Ocado Group plc

Name of scheme:

Ocado 2001 Executive Share Option Scheme and certain non-employee options ("ESOS")

Ocado Sharesave Scheme ("Sharesave")

Ocado Share Incentive Plan ("SIP")

Ocado 2014 Executive Share Option Scheme ("2014 ESOS")

Ocado Long Term Incentive Plan ("LTIP")

Period of return:

From:

27 July 2018

To:

24 January 2019

Balance of unallotted securities under scheme(s) from previous return:

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 1,993,967

 2,954,173

 2,363,022

 3,000,000

 -

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 Nil

 Nil

 Nil

 Nil

 Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 179,407

 103,080

 36,483

 -

 -

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 1,814,560

 2,851,093

 2,326,539

 3,000,000

 -