Director/PDMR Shareholding

Ocado Group PLC

07 April 2026

 

DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC

7 April 2026

Ocado Group plc
Director/PDMR Notification

This announcement is made in accordance with Article 19 of the Market Abuse Regulation ("MAR") and the Disclosure Guidance and Transparency Rules and relates to the grant of options to the following PDMRs, under the Ocado Sharesave Scheme ("Sharesave").

Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company on the same terms. It offers the opportunity for employees to buy ordinary shares of 2 pence each ("Shares") in the Company using savings accumulated over a three-year period.

In accordance with MAR the relevant Financial Conduct Authority ("FCA") notification is set out below.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tim Steiner
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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 of 2 pence each in Ocado Group plc ISIN GB00B3MBS747
b)	Nature of the transaction	Grant of a 3-year option over Ordinary Shares under the Ocado Sharesave Scheme, with a savings contribution of £500 per month and a bonus contribution at the end of savings period of 0.4 times a single month's contribution (total of £200).
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		£1.7990		10,116
d)	Aggregated information -     Aggregated volume -     Price	Price	Aggregated volume		Aggregate total
		£1.7990	10,116		£18,198.68
e)	Date of the transaction	7 April 2026
f)	Place of the transaction	Outside a Trading Venue

Person responsible for arranging the release of this announcement:

Ruth Westley
Interim Director of Corporate Governance
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
email: [e-mail]

Ocado Group plc LEI: 213800LO8F61YB8MBC74

 

END