Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Neill Abrams

2

Reason for the notification

a)

Position/status

Group General Counsel

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

Neill Abrams, an Executive Director of Ocado Group plc, executed an irrevocable instruction to enter into the 2023 Ocado Sharesave Scheme, with monthly savings contributions of £500. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Price to be set in February 2023

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

Price to be set in February 2023

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

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

Tim Steiner, an Executive Director of Ocado Group plc, executed an irrevocable instruction to enter into the 2023 Ocado Sharesave Scheme, with monthly savings contributions of £500, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Price to be set in February 2023

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

Price to be set in February 2023

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephen Daintith

2

Reason for the notification

a)

Position/status

Chief Financial 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

Stephen Daintith, an Executive Director of Ocado Group plc, executed an irrevocable instruction to enter into the 2023 Ocado Sharesave Scheme, with monthly savings contributions of £500, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Price to be set in February 2023

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

Price to be set in February 2023

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

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 of 2 pence each in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

James Matthews, a PDMR of Ocado Group plc, executed an irrevocable instruction to enter into the 2023 Ocado Sharesave Scheme, with monthly savings contributions of £500, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Price to be set in February 2023

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

Price to be set in February 2023

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Luke Jensen

2

Reason for the notification

a)

Position/status

CEO, Ocado Solutions

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

Luke Jensen, an Executive Director of Ocado Group plc, executed an irrevocable instruction to enter into the 2023 Ocado Sharesave Scheme, with monthly savings contributions of £500, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Price to be set in February 2023

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

Price to be set in February 2023

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

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

Tim Steiner, an Executive Director of Ocado Group plc, executed an irrevocable instruction to cancel his participation in the 2022 offer under the Ocado Sharesave Scheme, and discontinue his related monthly contributions of £500 in March 2023 resulting in the lapse of the options originally granted to him on 17 March 2022 with an exercise price of 1,199.97 pence, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1,199.97 pence per share

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

1,199.97

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephen Daintith

2

Reason for the notification

a)

Position/status

Chief Financial 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

Stephen Daintith, an Executive Director of Ocado Group plc, executed an irrevocable instruction to cancel his participation in the 2022 offer under the Ocado Sharesave Scheme, and discontinue his related monthly contributions of £500 in March 2023 resulting in the lapse of the options originally granted to him on 17 March 2022 with an exercise price of 1,199.97 pence, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1,199.97 pence per share

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

1,999.97

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

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 of 2 pence each in Ocado Group plc

ISIN GB00B3MBS747

b)

Nature of the transaction

James Matthews, a PDMR of Ocado Group plc, executed an irrevocable instruction to cancel his participation in the 2022 offer under the Ocado Sharesave Scheme, and discontinue his related monthly contributions of £500 in March 2023 resulting in the lapse of the options originally granted to him on 17 March 2022 with an exercise price of 1,199.97 pence, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1,199.97 pence per share

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

1,199.97

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Luke Jensen

2

Reason for the notification

a)

Position/status

CEO, Ocado Solutions

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

Luke Jensen, an Executive Director of Ocado Group plc, executed an irrevocable instruction to cancel his participation in the 2022 offer under the Ocado Sharesave Scheme, and discontinue his related monthly contributions of £500 in March 2023 resulting in the lapse of the options originally granted to him on 17 March 2022 with an exercise price of 1,199.97 pence, providing certain conditions are met. The Sharesave is a tax advantaged share scheme offered to all eligible employees of the Company.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1,199.97 pence per share

n/a

d)

Aggregated information

- Aggregated volume

- Price

Price

Aggregated volume

Aggregate total

1,199.97

n/a

n/a

e)

Date of the transaction

25 November 2022

f)

Place of the transaction

London Stock Exchange (XLON)