Ocado Group PLC Director/PDMR Shareholding
October 22 2024 - 11:18AM
RNS Regulatory News
RNS Number : 1916J
Ocado Group PLC
22 October 2024
DIRECTOR/PDMR NOTIFICATION
OCADO GROUP PLC
22 October 2024
Ocado Group plc
Director/PDMR Notification
Ocado Group plc (the "Company") makes the following announcement
regarding its PDMRs' participation in The Ocado Share Incentive
Plan. 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 £3,600 in any one tax year
("Free Shares").
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 of 2 pence each in
Ocado Group plc
ISIN GB00B3MBS747
|
b)
|
Nature of the transaction
|
Grant of 295 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)
|
£3.667
|
295
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
N/A
|
N/A
|
N/A
|
e)
|
Date of the transaction
|
21 October 2024
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
|
|
|
| |
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 of 2 pence each in
Ocado Group plc
ISIN GB00B3MBS747
|
b)
|
Nature of the transaction
|
Grant of 144 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)
|
£3.667
|
144
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
N/A
|
N/A
|
N/A
|
e)
|
Date of the transaction
|
21 October 2024
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
|
|
|
| |
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 of 2 pence each in
Ocado Group plc
ISIN GB00B3MBS747
|
b)
|
Nature of the transaction
|
Grant of 253 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)
|
£3.667
|
253
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
N/A
|
N/A
|
N/A
|
e)
|
Date of the transaction
|
21 October 2024
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
|
|
|
| |
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 Company
Secretariat
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
email: company.secretary@ocado.com
Ocado Group plc LEI:
213800LO8F61YB8MBC74
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END
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