Tim Steiner received 171 Ocado Group Plc shares as an award (PDMR dealing notification, UK MAR art. 19)

RNS Number : 3693Z

Ocado Group PLC

16 October 2026

DIRECTOR/PDMR NOTIFICATION

OCADO GROUP PLC

16 October 2026

Ocado Group plc

Director/PDMR Notification

Ocado Group plc (the “Company”) makes the following announcement regarding its PDMRs’ participation in The Ocado Share Incentive Plan (the “SIP”). The SIP is a HMRC approved tax-advantaged all-employee share scheme that was approved by shareholders at the Company's Annual General Meeting on 11 May 2011. Under it, employees are able to purchase ordinary shares in the Company at market value ("Partnership Shares"), using deductions from salary each month, and receive allocations of matching ordinary shares ("Matching Shares").

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 instrumentIdentification code	Ordinary shares in Ocado Group plcISIN GB00B3MBS747
b)	Nature of the transaction	Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£3.02	50
		£0.00	7
d)	Aggregated information-Aggregated volume-Price	Price	Aggregated volume	Aggregate total
£2.649	57	£151.00
e)	Date of the transaction	15 October 2026
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 instrumentIdentification code	Ordinary shares in Ocado Group plcISIN GB00B3MBS747
b)	Nature of the transaction	Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£3.02	50
		£0.00	8
d)	Aggregated information-Aggregated volume-Price	Price	Aggregated volume	Aggregate total
£2.603	58	£151.00
e)	Date of the transaction	15 October 2026
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	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 instrumentIdentification code	Ordinary shares in Ocado Group plcISIN GB00B3MBS747
b)	Nature of the transaction	Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£3.02	49
		£0.00	7
d)	Aggregated information-Aggregated volume-Price	Price	Aggregated volume	Aggregate total
£2.643	56	£147.98
e)	Date of the transaction	15 October 2026
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:

Ruth Westley

Interim Director of Corporate Governance

Ocado Group plc

Buildings One & Two Trident Place

Mosquito Way

Hatfield

Hertfordshire

AL10 9UL

email: [\[email protected\]](https://6ix-events-pro.s3.us-east-1.amazonaws.com/cdn-cgi/l/email-protection#98fbf7f5e8f9f6e1b6ebfdfbeafdecf9eae1d8f7fbf9fcf7b6fbf7f5)

Ocado Group plc LEI: 213800LO8F61YB8MBC74

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