OCADO GROUP PLC

DIRECTOR/PDMR SHAREHOLDING

2 April 2015

Ocado Group plc

Director/PDMR Notification

Ocado Group plc (the "Company") announces, pursuant to rule 3.1.2R of the FCA's Disclosure Rules and Transparency Rules, that the four directors listed below (the "Directors") have elected to participate in the 2015 Ocado Sharesave Scheme ("2015 SAYE").  An element of this participation involves the Directors being granted options to purchase ordinary shares of 2p each in the Company ("Options"), at an exercise price of 324 pence per share. The 2015 SAYE is HMRC approved and is available to all of the Company's employees on identical terms.

The other details of the Options are set out below:

As a result of the above transaction, the interests of the Directors in options over the Company's ordinary shares are:

For the purposes of DTR 3.1.3, the above transactions took place in the United Kingdom, with a grant date of 1 April 2015 and the Directors being notified on 2 April 2015. 

Enquiries:

Company Secretary
Ocado Group plc
Titan Court
3 Bishops Square
Hatfield Business Park
Hatfield
Hertfordshire AL10 9NE
Fax: +44 (0)1707 227 997
email: company.secretary@ocado.com