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 January 2024

To:

26 July 2024

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

-

-

-

-

-

-

-

-

-

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

Sharesave

SIP

ESOS

LTIP

VCP

RSP

COP

ESPP

AIP

30,637

675,773

34,845

-

-

1,504,210

394

-

103,041

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

Sharesave

SIP

ESOS

LTIP

VCP

RSP

COP

ESPP

AIP

IMPORTANT NOTE: This is the final return for the RSP block listing. No further shares will be allotted to this block listing.