Ocado Regulatory News (OCDO)

Name of applicant:

Ocado Group plc

Name of scheme:

Ocado Sharesave Scheme ("Sharesave")

Ocado Share Incentive Plan ("SIP")

Ocado Executive Share Option Scheme ("ESOS")

Ocado Long Term Incentive Plan ("LTIP")

Ocado 2019 Value Creation Plan ("VCP")

Ocado Restricted Share Plan ("RSP")

Ocado Consultants' Option Plan ("COP")

Ocado Employee Share Purchase Plan ("ESPP")

Ocado Annual Incentive Plan ("AIP")

Period of return:

From:

27 July 2024

To:

26 January 2025

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

Sharesave

SIP

ESOS

LTIP

VCP

RSP

COP

ESPP

AIP

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

ESOS

LTIP

VCP

RSP

COP

ESPP

AIP

-

-

-

-

-

4,200,000

-

1,000,000

-

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

Sharesave

SIP

ESOS

LTIP

VCP

COP

ESPP

AIP

-

761,756

6,854

-

-

-

867,108

39,661

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

Sharesave

SIP

ESOS

LTIP

VCP

COP

ESPP

AIP

1,805,409

856,090

2,032,442

129,332

897,994

187,030

534,587

415,718