Ocado Regulatory News (OCDO)

Name of applicant:

Ocado Group plc

Name of scheme:

Ocado Sharesave Scheme ("Sharesave")

Ocado Share Incentive Plan ("SIP")

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

Ocado Long Term Incentive Plan ("LTIP")

Ocado 2019 Value Creation Plan ("VCP")

Ocado Restricted Share Plan ("RSP")

Ocado Consultants' Option Plan ("COP")

Period of return:

From:

28 January 2022

To:

28 July 2022

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

Sharesave

SIP

2014 ESOS

LTIP

VCP

RSP

COP

1,854,576

1,704,340

2,429,415

184,951

897,994

86,305

187,424*

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):

Sharesave

SIP

2014 ESOS

LTIP

VCP

RSP

COP

-

-

-

-

-

-

-

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

Sharesave

SIP

2014 ESOS

LTIP

VCP

RSP

COP

6,690

126,478

147,069

-

-

76,460

-

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

Sharesave

SIP

2014 ESOS

LTIP

VCP

RSP

COP

1,847,886

1,577,862

2,282,346

184,951

897,994

9,845

187,424