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Ocado Group PLC

Remuneration Information Jul 27, 2015

4885_rns_2015-07-27_350d8625-0c9b-494c-b634-17ade5505bae.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 1466U

Ocado Group PLC

27 July 2015

BLOCK LISTING SIX MONTHLY RETURN

Date: 27 July 2015

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")
Period of return: From: 27 January 2015 To: 24 July 2015
Balance of unallotted securities under scheme(s) from previous return: ESOS - 5,459,194

Sharesave - 6,019,142

SIP - 4,518,424

2014 ESOS - 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 - Nil

Sharesave - Nil

SIP - Nil

2014 ESOS - Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): ESOS - 1,246,376

Sharesave - 2,114,288

SIP - 66,007

2014 ESOS - Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: ESOS - 4,212,818

Sharesave - 3,904,854

SIP - 4,452,417

2014 ESOS - 3,000,000
Name of contact: Neill Abrams
Telephone number of contact: +44 (0)1707 228 000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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