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Ocado Group PLC
Director's Dealing • Apr 2, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9886I
Ocado Group PLC
02 April 2024
DIRECTOR/PDMR SHAREHOLDING
OCADO GROUP PLC
2 April 2024
Ocado Group plc
Director/PDMR Notification
Ocado Group plc ("the Company") announces that on 27 March 2024 an award ("the Award") was granted to James Matthews, CEO, Ocado Technology, and a PDMR of the Company, under the terms of the Ocado Restricted Share Plan ("the RSP").
Details of the Award are as set out below.
| 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 in Ocado Group plc ISIN GB00B3MBS747 |
|||
| b) | Nature of the transaction | The Vesting of the Award is split into tranches. Subject to the rules of the RSP, twenty-five per cent (25%) of the Award will vest on the First Expected Vesting Date and six and a quarter per cent (6.25%) of the Award will vest quarterly thereafter for twelve quarters. | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| £4.627 | 6,483 | ||||
| d) | Aggregated information - Aggregated volume - Price |
Price | Aggregated volume | Aggregate total | |
| £4.627 | 6,483 | £29,996.84 | |||
| e) | Date of the transaction | 27 March 2024 | |||
| f) | Place of the transaction | Outside a regulated market | |||
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 Secretariat
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire AL10 9UL
Fax: +44 (0)1707 227 997
email: [email protected]
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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