Ocado Regulatory News (OCDO)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Matthews

2

Reason for the notification

a)

Position/status

CEO, Ocado Technology

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 in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

The Vesting of the Award is split into tranches. Subject to the rules of the RSP, twenty-five per cent (25%) of the Award will vest on the First Expected Vesting Date and six and a quarter per cent (6.25%) of the Award will vest quarterly thereafter for twelve quarters.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.627

6,483

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

£4.627

6,483

£29,996.84

e)

Date of the transaction

27 March 2024

f)

Place of the transaction

Outside a regulated market