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2 Dec 2025 15:40
DIRECTOR/PDMR SHAREHOLDINGOCADO GROUP PLC
2 December 2025
Ocado Group plcDirector/PDMR Notification
Ocado Group plc ("the Company") announces that on 1 December 2025 an award granted to James Matthews, Deputy CEO, and a PDMR of the Company, partially vested ("Vested" or "Vesting") under the terms of the Ocado Restricted Share Plan ("the RSP"). An automatic disposal of shares resulting from the Vesting took place to cover the tax liability.
Details of the Award are as set out below.
1 | Details of the person discharging managerial responsibilities/person closely associated
| ||||
a) | Name
| James Matthews | |||
2 | Reason for the notification
| ||||
a) | Position/status
| Deputy CEO | |||
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
| Shares acquired following a partial Vesting under the RSP. | |||
c) | Price(s) and volume(s)
| Price(s)
| Volume(s) | ||
£1.80301
| 206 | ||||
d) | Aggregated information
- Aggregated volume
- Price
| Price | Aggregated volume | Aggregate total | |
£1.80301
| 206 | £371.42 | |||
e) | Date of the transaction
| 1 December 2025 | |||
f) | Place of the transaction
| London Stock Exchange (XLON) | |||
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
| Automatic disposal of shares resulting from the Vesting to cover tax liabilities. | |||
c) | Price(s) and volume(s)
| Price(s)
| Volume(s) | ||
£1.80301
| 199 | ||||
d) | Aggregated information
- Aggregated volume
- Price
| Price | Aggregated volume | Aggregate total | |
£1.80301
| 199 | £358.80 | |||
e) | Date of the transaction
| 1 December 2025 | |||
f) | Place of the transaction
| London Stock Exchange (XLON) | |||
This announcement is made in accordance with Article 19 of the Market Abuse Regulation and the Disclosure Guidance and Transparency Rules.
Person responsible for arranging the release of this announcement:
Megan Barnes
Director of Corporate Governance
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire AL10 9UL
email: company.secretary@ocado.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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