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")

Ocado 2019 Value Creation Plan ("VCP")

Period of return:

From:

24 January 2019

To:

26 July 2019

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

VCP

 1,814,560

 2,851,093

 2,326,539

 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

VCP

 Nil

 Nil

 Nil

 Nil

 Nil

10,143,595

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

VCP

 624,416

 2,622

 304,803

 -

 -

 7,069,192

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

VCP

 1,190,144

 2,848,471

 2,021,736

 3,000,000

 -

3,074,403