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Ocado Group PLC Remuneration Information 2016

Jul 27, 2016

4885_rns_2016-07-27_f0e1c4f0-9ebc-4696-b0de-9bb3d2610260.html

Remuneration Information

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National Storage Mechanism | Additional information

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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

END

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