Ocado Group PLC Director/PDMR Shareholding
22 May 2024 - 1:38AM
RNS Regulatory News
RNS Number : 3451P
Ocado Group PLC
21 May 2024
DIRECTOR/PDMR SHAREHOLDING
OCADO GROUP PLC
21 May 2024
Ocado Group plc
Director/PDMR Notification
Ocado Group plc (the "Company")
announces that on 16 May 2024 awards under the Ocado Performance
Share Plan 2024 (the "PSP") were granted to the PDMRs detailed
below in the form of nil-cost options (the "Awards") over ordinary
shares in the Company.
The PSP was approved by the
Company's shareholders at the Company's Annual General Meeting on
29 April 2024.
A summary of the principal terms of
the PSP are set out in the Company's Notice of Annual General
Meeting dated 29 February 2024.
Details of the Awards are as 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 in Ocado Group
plc
ISIN GB00B3MBS747
|
b)
|
Nature of the transaction
|
Grant of a nil-cost option, subject
to the rules of the PSP.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
3,990,760
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
3,990,760
|
£0.00
|
e)
|
Date of the transaction
|
16 May 2024
|
f)
|
Place of the transaction
|
Outside a regulated
market
|
|
|
|
|
| |
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Mark Richardson
|
2
|
Reason for the notification
|
a)
|
Position/status
|
CEO, Ocado Intelligent
Automation
|
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 in Ocado Group
plc
ISIN GB00B3MBS747
|
b)
|
Nature of the transaction
|
Grant of a nil-cost option, subject
to the rules of the PSP.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
613,266
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
613,266
|
£0.00
|
e)
|
Date of the transaction
|
16 May 2024
|
f)
|
Place of the transaction
|
Outside a regulated
market
|
|
|
|
|
| |
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
Stephen Daintith
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Financial 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 in Ocado Group
plc
ISIN GB00B3MBS747
|
b)
|
Nature of the transaction
|
Grant of a nil-cost option, subject
to the rules of the PSP.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
872,534
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
872,534
|
£0.00
|
e)
|
Date of the transaction
|
16 May 2024
|
f)
|
Place of the transaction
|
Outside a regulated
market
|
|
|
|
|
| |
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
James Matthews
|
2
|
Reason for the notification
|
a)
|
Position/status
|
CEO, Ocado Technology
|
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 in Ocado Group
plc
ISIN GB00B3MBS747
|
b)
|
Nature of the transaction
|
Grant of a nil-cost option, subject
to the rules of the PSP.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
759,020
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
759,020
|
£0.00
|
e)
|
Date of the transaction
|
16 May 2024
|
f)
|
Place of the transaction
|
Outside a regulated
market
|
|
|
|
|
| |
Further information concerning each
Director's other interests in shares and share awards are set out
in the Company's annual report and accounts for the 53 weeks ended
3 December 2023, except as otherwise amended by a subsequent
announcement.
This announcement is made in
accordance with Article 19 of the Market Abuse Regulation and the
Disclosure Guidance and Transparency Rules.
Person responsible for arranging the
release of this announcement:
Megan Barnes
Head of Secretariat
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227997
email: company.secretary@ocado.com
Ocado Group plc LEI:
213800LO8F61YB8MBC74
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