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:

27 July 2017

To:

25 January 2018

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

3,347,184

3,452,791

2,930,718

3,000,000

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

Sharesave

SIP

2014 ESOS

LTIP

Nil

Nil

Nil

Nil

Nil

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

238,080

Nil

524,283

Nil

Nil

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

3,109,104

3,452,791

2,406,435

3,000,000

Nil