Director/PDMR Shareholding

RNS Number : 6068L
Ocado Group PLC
13 August 2013
 



 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

 


OCADO GROUP PLC


(I)            TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

 


DUNCAN TATTON-BROWN


NOT APPLICABLE

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

 

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 


IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE


NOT APPLICABLE

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

 

8.

State the nature of the transaction

 

 


NOT APPLICABLE


NOT APPLICABLE

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

 


NOT APPLICABLE


NOT APPLICABLE

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

 


NOT APPLICABLE


NOT APPLICABLE

13.

Price per share or value of transaction

 

 

 

14.

Date and place of transaction

 

 

 


NOT APPLICABLE


NOT APPLICABLE

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

16.

Date issuer informed of transaction

 

 

 

 

 


NOT APPLICABLE


NOT APPLICABLE

 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 


12 AUGUST 2013


8 JULY 2016  - 7 JULY 2023

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 


NIL


ORDINARY SHARES OF 2P EACH

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 


£3.023 PER OPTION OVER ORDINARY SHARES


9,923 OPTIONS OVER ORDINARY SHARES

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


GRANT OF 9,923 OPTIONS OVER ORDINARY SHARES UNDER THE OCADO 2001 EXECUTIVE SHARE OPTION SCHEME


NEILL ABRAMS, DIRECTOR
+44 1707 227800

 

 

Name of authorised official of issuer responsible for making notification

 

NEILL ABRAMS, DIRECTOR

 

Date of notification 13 AUGUST 2013__________________________________________

 

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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