Ocado Group PLC Director/PDMR Shareholding (3756K)
September 20 2016 - 11:32AM
UK Regulatory
TIDMOCDO
RNS Number : 3756K
Ocado Group PLC
20 September 2016
DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC
20 September 2016
Ocado Group plc
Director/PDMR Notification
Ocado Group plc (the "Company") makes the following announcement
regarding its Directors' participation in The Ocado Share Incentive
Plan.
Details of the person discharging managerial
1 responsibilities/person closely associated
---- -----------------------------------------------------------------------------------------
a) Name Timothy Steiner
---- ------------------------------- --------------------------------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
---- ------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------- --------------------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -----------------------------------------------------------------------------------------
a) Name Ocado Group plc
---- ------------------------------- --------------------------------------------------------
b) LEI N/A
---- ------------------------------- --------------------------------------------------------
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 Ordinary shares of 2 pence each
the financial in Ocado Group plc
instrument, type
of instrument
ISIN GB00B3MBS747
Identification
code
---- ------------------------------- --------------------------------------------------------
b) Nature of the Timothy Steiner participated
transaction in the Ocado Share Incentive
Plan ("SIP"). The SIP is a HMRC
approved tax-advantaged all-employee
share scheme that was approved
by shareholders at the Company's
Annual General Meeting on 11
May 2011. Under it, employees
and directors may be awarded
ordinary shares in the Company
up to the value of GBP3,600 in
any one tax year ("Free Shares").
Tim Steiner was granted 1,323
Free Shares at the same time
and on the basis of the same
criteria as applied to all employees.
---- ------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- ------------------------------- ------------------- -----------------------------------
GBP2.721 1,323
------------------- -----------------------------------
d) Aggregated information Price Aggregated Aggregate
volume total
* Aggregated volume
* Price
---- ------------------------------- ------------------ ------------ ----------------------
GBP2.721 1,323 GBP3,599.89
------------------ ------------------------------------------------- ----------------------
e) Date of the transaction 15 September 2016
---- ------------------------------- --------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------- --------------------------------------------------------
Details of the person discharging managerial
1 responsibilities/person closely associated
---- ----------------------------------------------------------------------------------------
a) Name Duncan Tatton-Brown
---- ------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
---- ------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- ----------------------------------------------------------------------------------------
a) Name Ocado Group plc
---- ------------------------------- -------------------------------------------------------
b) LEI N/A
---- ------------------------------- -------------------------------------------------------
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 Ordinary shares of 2 pence each
the financial in Ocado Group plc
instrument, type
of instrument
ISIN GB00B3MBS747
Identification
code
---- ------------------------------- -------------------------------------------------------
b) Nature of the Duncan Tatton-Brown participated
transaction in the Ocado Share Incentive
Plan ("SIP"). The SIP is a HMRC
approved tax-advantaged all-employee
share scheme that was approved
by shareholders at the Company's
Annual General Meeting on 11
May 2011. Under it, employees
and directors may be awarded
ordinary shares in the Company
up to the value of GBP3,600 in
any one tax year ("Free Shares").
Duncan Tatton-Brown was granted
1,312 Free Shares at the same
time and on the basis of the
same criteria as applied to all
employees.
---- ------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- ------------------------------- ------------------- ----------------------------------
GBP2.721 1,312
------------------- ----------------------------------
d) Aggregated information Price Aggregated Aggregate
volume total
* Aggregated volume
* Price
---- ------------------------------- ------------------ ------------ ---------------------
GBP2.721 1,312 GBP3,569.96
------------------ ------------------------------------------------- ---------------------
e) Date of the transaction 15 September 2016
---- ------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------- -------------------------------------------------------
Details of the person discharging managerial
1 responsibilities/person closely associated
---- -----------------------------------------------------------------------------------------
a) Name Mark Richardson
---- ------------------------------- --------------------------------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------------------------------
a) Position/status Chief Operations Officer
---- ------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------- --------------------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- -----------------------------------------------------------------------------------------
a) Name Ocado Group plc
---- ------------------------------- --------------------------------------------------------
b) LEI N/A
---- ------------------------------- --------------------------------------------------------
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 Ordinary shares of 2 pence each
the financial in Ocado Group plc
instrument, type
of instrument
ISIN GB00B3MBS747
Identification
code
---- ------------------------------- --------------------------------------------------------
b) Nature of the Mark Richardson participated
transaction in the Ocado Share Incentive
Plan ("SIP"). The SIP is a HMRC
approved tax-advantaged all-employee
share scheme that was approved
by shareholders at the Company's
Annual General Meeting on 11
May 2011. Under it, employees
and directors may be awarded
ordinary shares in the Company
up to the value of GBP3,600 in
any one tax year ("Free Shares").
Mark Richardson was granted 1,312
Free Shares at the same time
and on the basis of the same
criteria as applied to all employees.
---- ------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- ------------------------------- ------------------- -----------------------------------
GBP2.721 1,312
------------------- -----------------------------------
d) Aggregated information Price Aggregated Aggregate
volume total
* Aggregated volume
* Price
---- ------------------------------- ------------------ ------------ ----------------------
GBP2.721 1,312 GBP3,569.96
------------------ ------------------------------------------------- ----------------------
e) Date of the transaction 15 September 2016
---- ------------------------------- --------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------- --------------------------------------------------------
Details of the person discharging managerial
1 responsibilities/person closely associated
---- --------------------------------------------------------------------------------------------
a) Name Neill Abrams
---- ------------------------------- -----------------------------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------------------------------
a) Position/status Group General Counsel and Company
Secretary
---- ------------------------------- -----------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------- -----------------------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
---- --------------------------------------------------------------------------------------------
a) Name Ocado Group plc
---- ------------------------------- -----------------------------------------------------------
b) LEI N/A
---- ------------------------------- -----------------------------------------------------------
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 Ordinary shares of 2 pence each
the financial in Ocado Group plc
instrument, type
of instrument
ISIN GB00B3MBS747
Identification
code
---- ------------------------------- -----------------------------------------------------------
b) Nature of the Neill Abrams participated in
transaction the Ocado Share Incentive Plan
("SIP"). The SIP is a HMRC approved
tax-advantaged all-employee share
scheme that was approved by shareholders
at the Company's Annual General
Meeting on 11 May 2011. Under
it, employees and directors may
be awarded ordinary shares in
the Company up to the value of
GBP3,600 in any one tax year
("Free Shares").
Neill Abrams was granted 1,102
Free Shares at the same time
and on the basis of the same
criteria as applied to all employees.
---- ------------------------------- -----------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- ------------------------------- -------------------- -------------------------------------
GBP2.721 1,102
-------------------- -------------------------------------
d) Aggregated information Price Aggregated Aggregate
volume total
* Aggregated volume
* Price
---- ------------------------------- ------------------- ------------ ------------------------
GBP2.721 1,102 GBP2,998.55
------------------- ------------------------------------------------- ------------------------
e) Date of the transaction 15 September 2016
---- ------------------------------- -----------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---- ------------------------------- -----------------------------------------------------------
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:
Neill Abrams
Company Secretary
Ocado Group plc
Titan Court
3 Bishops Square
Hatfield Business Park
Hatfield, Hertfordshire
AL10 9NE
Fax: +44 (0)1707 227997
email: company.secretary@ocado.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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