Ocado Group PLC

Remuneration Information • Jul 27, 2016

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RNS Number : 4445F

Ocado Group PLC

27 July 2016

BLOCK LISTING SIX MONTHLY RETURN

Date: 27 July 2016

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:	28 January 2016	To:	27 July 2016
Balance of unallotted securities under scheme(s) from previous return:		ESOS - 4,037,268 Sharesave - 3,613,635 SIP - 3,920,608 2014 ESOS - 3,000,000 LTIP - Nil
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 LTIP - 2,500,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		ESOS - 263,291 Sharesave - 3,828 SIP - 100,657 2014 ESOS - Nil LTIP - 2,500,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		ESOS - 3,773,977 Sharesave - 3,609,807 SIP - 3,819,951 2014 ESOS - 3,000,000 LTIP - Nil

Name of contact:	Neill Abrams, Company Secretary
Telephone number of contact:	+44 (0)1707 228 000

This information is provided by RNS

The company news service from the London Stock Exchange

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