2 Apr 2024 13:01
DIRECTOR/PDMR SHAREHOLDINGOCADO GROUP PLC
2 April 2024
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Ocado Group plcDirector/PDMR Notification
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Ocado Group plc ("the Company") announces that on 27 March 2024 an award ("the Award") was granted to James Matthews, CEO, Ocado Technology, and a PDMR of the Company, under the terms of the Ocado Restricted Share Plan ("the RSP").
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Details of the Award are as set out below.
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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 Â | 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) Â | Price(s) Â | 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 | |||
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This announcement is made in accordance with Article 19 of the Market Abuse Regulation and the Disclosure Guidance and Transparency Rules.
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Person responsible for arranging the release of this announcement:
Megan Barnes
Head of Secretariat
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire AL10 9UL
Fax: +44 (0)1707 227 997
email: company.secretary@ocado.com
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Ocado Group plc LEI: 213800LO8F61YB8MBC74
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