Ocado Regulatory News (OCDO)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tim Steiner

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ocado Group plc

b)

LEI

213800LO8F61YB8MBC74

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2 pence each in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

As described on page 238 of the prospectus issued by the Company on 6 July 2010, on 21 June 2010 Tim Steiner entered into seven contracts each for the transfer of 2,000,000 Shares held in his name to his father, Nicolas Steiner, in consideration of £100 and 97 per cent. of the market value of the Shares on completion (which amount may be paid over three years).

As previously reported on 2 June 2019, the parties agreed to delay the date of completion of the first contract to 30 June 2020 or such other date as the parties may agree. The contract completed on 30 June 2020.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£19.66415

2,000,000

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

£19.66415

2,000,000

£39,328,300.00

e)

Date of the transaction

30 June 2020

f)

Place of the transaction

Outside of a regulated market