Business
Director/PDMR Shareholding
Ocado Group plc announced that its Chief Executive Officer, Tim Steiner, along with Mark Richardson, Stephen Daintith, and James Matthews, have purchased ordinary shares through the company's Share Incentive Plan on January 15, 2026. Mr. Steiner acquired 54 Partnership Shares at £2.796 each and 8 Matching Shares for £0.00, with an aggregated volume of 62 shares for £150.98. Mr. Richardson and Mr. Daintith each purchased 54 Partnership Shares at £2.796 and 7 Matching Shares for £0.00, with an aggregated volume of 61 shares for £150.98. Mr. Matthews also bought 54 Partnership Shares at £2.796 and 7 Matching Shares for £0.00, with an aggregated volume of 61 shares for £150.98. These transactions occurred on the London Stock Exchange. Disclaimer*
About this update from Ocado Group Plc
DIRECTOR/PDMR NOTIFICATION OCADO GROUP PLC 16 January 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 instrument Identification code Ordinary shares in Ocado Group plc ISIN 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) £2.796 54 £0.00 8 d) Aggregated information - Aggregated volume - Price Price Aggregated volume Aggregate total £2.435 62 £150.98 e) Date of the transaction 15 January 2026 f) Place of the transaction London Stock Exchange (XLON) 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Mark Richardson 2 Reason for the notification a) Position/status CEO, Ocado Intelligent Automation 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 Monthly purchase of securities ("Partnership Shares") under the Share Incentive Plan. c) Price(s) and volume(s) Price(s) Volume(s) £2.796 54 £0.00 7 d) Aggregated information - Aggregated volume - Price Price Aggregated volume Aggregate total £2.475 61 £150.98 e) Date of the transaction 15 January 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 instrument Identification code Ordinary shares in Ocado Group plc ISIN 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) £2.796 54 £0.00 7 d) Aggregated information - Aggregated volume - Price Price Aggregated volume Aggregate total £2.475 61 £150.98 e) Date of the transaction 15 January 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 instrument Identification code Ordinary shares in Ocado Group plc ISIN 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) £2.796 54 £0.00 7 d) Aggregated information - Aggregated volume - Price Price Aggregated volume Aggregate total £2.475 61 £150.98 e) Date of the transaction 15 January 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] Ocado Group plc LEI: 213800LO8F61YB8MBC74