Ocado Group PLC Director/PDMR Shareholding
28 Mars 2024 - 3:50PM
RNS Regulatory News
RNS Number : 7746I
Ocado Group PLC
28 March 2024
DIRECTOR/PDMR SHAREHOLDING
OCADO GROUP PLC
28 March 2024
Ocado Group plc
Director/PDMR Notification
Ocado Group plc ("the Company")
announces that on 27 March 2024 awards under the Ocado Annual
Incentive Plan ("AIP") were granted to the PDMRs detailed below in
the form of nil-cost options (the "Awards") over ordinary shares in
the Company.
The AIP was approved by Shareholders
at the Company's Annual General Meeting on 1 May 2019.
No payment is required for the grant
of the AIP Awards, or issue of the shares on vesting. For these AIP
Awards, the number of shares was determined based on a price of
464.7 pence per share, being the volume weighted average price of a
share for the three business days immediately before the Award
Date.
A summary of the principal terms of
the AIP are set out in the Notice of the Annual General Meeting
dated 5 February 2019.
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 AIP.
50% of the AIP achieved in the
financial year ended 3 December 2023 is deferred into shares for
three years and is also subject to a two-year holding period on
vesting.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
119,023
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
119,023
|
£0.00
|
e)
|
Date of the transaction
|
27 March 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 AIP.
50% of the AIP achieved in the
financial year ended 3 December 2023 is deferred into shares for
three years and is also subject to a two-year holding period on
vesting.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
63,132
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
63,132
|
£0.00
|
e)
|
Date of the transaction
|
27 March 2024
|
f)
|
Place of the transaction
|
Outside a regulated
market
|
|
|
|
|
| |
1
|
Details of the person discharging managerial
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/
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 AIP.
50% of the AIP achieved in the
financial year ended 3 December 2023 is deferred into shares for
three years and is also subject to a two-year holding period on
vesting.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
80,434
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
80,434
|
£0.00
|
e)
|
Date of the transaction
|
27 March 2024
|
f)
|
Place of the transaction
|
Outside a regulated
market
|
|
|
|
|
| |
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
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 AIP.
50% of the AIP achieved in the
financial year ended 3 December 2023 is deferred into shares for
three years and is also subject to a two-year holding period on
vesting.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
93,751
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
93,751
|
£0.00
|
e)
|
Date of the transaction
|
27 March 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 AIP.
50% of the AIP achieved in the
financial year ended 3 December 2023 is deferred into shares for
three years and is also subject to a two-year holding period on
vesting.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£0.00
|
70,991
|
d)
|
Aggregated information
- Aggregated
volume
- Price
|
Price
|
Aggregated volume
|
Aggregate total
|
£0.00
|
70,991
|
£0.00
|
e)
|
Date of the transaction
|
27 March 2024
|
f)
|
Place of the transaction
|
Outside a regulated
market
|
|
|
|
|
| |
Further information concerning each
Director's other interests in shares and share schemes 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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END
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