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Director/PDMR Shareholding

2nd Apr 2025 15:11

RNS Number : 4018D
Ocado Group PLC
02 April 2025
 

DIRECTOR/PDMR NOTIFICATIONOCADO GROUP PLC

2 April 2025

Ocado Group plcDirector/PDMR Notification

This announcement is made in accordance with Article 19 of the Market Abuse Regulation ("MAR") and the Disclosure Guidance and Transparency Rules and relates to the grant of options to the following PDMRs, under the Ocado Sharesave Scheme ("Sharesave").

Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company on the same terms. It offers the opportunity for employees to buy ordinary shares of 2 pence each ("Shares") in the Company using savings accumulated over a three-year period.

In accordance with MAR the relevant Financial Conduct Authority ("FCA") notification is set out below.

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Tim Steiner

2

Reason for the notification

 

a)

Position/status

 

Chief Executive Officer

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

 

Identification code

 

Ordinary shares of 2 pence each in Ocado Group plc

 

 

ISIN GB00B3MBS747

b)

Nature of the transaction

 

 

Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave Scheme, with a savings contribution of £500 per month.

c)

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

£2.2097

8,326

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

Price

Aggregated volume

Aggregate total

£2.2097

 

8,326

£18,397.96

e)

Date of the transaction

 

1 April 2025

f)

Place of the transaction

 

 Outside a Trading Venue

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

Stephen Daintith

2

Reason for the notification

 

a)

Position/status

 

Chief Financial Officer

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

 

Identification code

 

Ordinary shares of 2 pence each in Ocado Group plc

 

 

ISIN GB00B3MBS747

b)

Nature of the transaction

 

 

Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave Scheme, with a savings contribution of £500 per month.

c)

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

£2.2097

 

8,326

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

Price

Aggregated volume

Aggregate total

£2.2097

8,326

£18,397.96

e)

Date of the transaction

 

1 April 2025

f)

Place of the transaction

 

Outside a Trading Venue

 

 

 

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

 

James Matthews

2

Reason for the notification

 

a)

Position/status

 

CEO, Ocado Technology

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

 

Identification code

 

Ordinary shares of 2 pence each in Ocado Group plc

 

 

ISIN GB00B3MBS747

b)

Nature of the transaction

 

Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave Scheme, with a savings contribution of £500 per month.

 

c)

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

£2.2097

 

8,326

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

Price

Aggregated volume

Aggregate total

£2.2097

 

8,326

£18,397.96

e)

Date of the transaction

 

1 April 2025

f)

Place of the transaction

 

Outside a Trading Venue

 

Person responsible for arranging the release of this announcement:

Megan BarnesHead of Company SecretariatOcado Group plcBuildings One & Two Trident PlaceMosquito WayHatfieldHertfordshireAL10 9ULemail: [email protected]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

 

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END
 
 
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