Block listing Interim Review

Name of applicant:

Ocado Group plc

Name of scheme:

Ocado 2001 Executive Share Option Scheme and certain non-employee options ("ESOS")

Ocado Sharesave Scheme ("Sharesave")

Ocado Share Incentive Plan ("SIP")

Ocado 2014 Executive Share Option Scheme ("2014 ESOS")

Ocado Long Term Incentive Plan ("LTIP")

Period of return:

From:

26 January 2018

To:

26 July 2018

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 3,109,104

 3,452,791

 2,406,435

 3,000,000

 -

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):

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 Nil

 Nil

 Nil

 Nil

 Nil

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 1,115,137

 498,618

 43,413

 -

 -

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

ESOS

Sharesave

SIP

2014 ESOS

LTIP

 1,993,967

 2,954,173

 2,363,022

 3,000,000

 -