Ocado Regulatory News (OCDO)

Name of applicant:

Ocado Group plc

Name of scheme:

Ocado 2001 Executive Share Option Scheme and certain non-employee options ("ESOS")

Ocado Sharesave Scheme ("Sharesave")

Ocado Share Incentive Plan ("SIP")

Ocado 2014 Executive Share Option Scheme ("2014 ESOS")

Ocado Long Term Incentive Plan ("LTIP")

Period of return:

From:

28 January 2016

To:

27 July 2016

Balance of unallotted securities under scheme(s) from previous return:

ESOS - 4,037,268

Sharesave - 3,613,635

SIP - 3,920,608

2014 ESOS - 3,000,000

LTIP - Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

ESOS - Nil

Sharesave - Nil

SIP - Nil

2014 ESOS - Nil

LTIP - 2,500,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

ESOS - 263,291

Sharesave - 3,828

SIP - 100,657

2014 ESOS - Nil

LTIP - 2,500,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

ESOS - 3,773,977

Sharesave - 3,609,807

SIP - 3,819,951

2014 ESOS - 3,000,000

LTIP - Nil

Name of contact:

Neill Abrams, Company Secretary

Telephone number of contact:

+44 (0)1707 228 000