Ocado Group PLC Director/PDMR Shareholding (5354H)
25 Marzo 2020 - 03:51AM
UK Regulatory
TIDMOCDO
RNS Number : 5354H
Ocado Group PLC
25 March 2020
DIRECTOR/PDMR SHAREHOLDING
OCADO GROUP PLC
25 March 2020
Ocado Group plc
Director/PDMR Notification
Ocado Group plc ("the Company") announces that it had
notification from five Executive Directors (the "Directors"), in
connection with their participation in the Ocado Annual Incentive
Plan ("AIP").
On 20 March 2020, the Ocado Directors were granted awards under
the AIP in the form of nil-cost Options (the "Award") over such
ordinary shares of 2 pence each in the Company.
The AIP was approved by Shareholders at the Company's Annual
General Meeting on 1 May 2019. The AIP Award is the first such
award to be made under the AIP.
No payment is required for the grant of the AIP Award, or issue
of the shares on vesting. For these AIP Awards, the number of
shares was determined based on a price of 1446.785 pence per share,
being the middle market quotation of the Company's ordinary shares
on 19 March 2020.
A summary of the principal terms of the AIP are set out in the
Notice of the Annual General Meeting dated 5 February 2019.
Details of the Award are as set out below.
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Tim Steiner
------------------------------- --------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- --------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------- --------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
Identification code ISIN GB00B3MBS747
------------------------------- --------------------------------------------------
b) Nature of the transaction Grant of a nil-cost option, subject to
the rules of the AIP.
50% of the AIP achieved in the financial
year ended 1 December 2019 is deferred
into shares for three years and is also
subject to a two-year holding period
on vesting.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ------------------------- -----------------------
GBP0.00 37,107
------------------------- -----------------------
d) Aggregated information Price Aggregated Aggregate total
volume
* Aggregated volume
* Price
------------------------------- -------------- ---------------- ----------------
GBP0.00 37,107 GBP0.00
-------------- ----------------------------------------------------- ----------------
e) Date of the transaction 20 March 2020
------------------------------- --------------------------------------------------
f) Place of the transaction Outside a regulated market
------------------------------- --------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Duncan Tatton-Brown
------------------------------- -------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------- -------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
Identification code ISIN GB00B3MBS747
------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of a nil-cost option, subject to
the rules of the AIP.
50% of the AIP achieved in the financial
year ended 1 December 2019 is deferred
into shares for three years and is also
subject to a two-year holding period
on vesting.
------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----------------------------- ------------------------
GBP0.00 17,632
----------------------------- ------------------------
d) Aggregated information Price Aggregated volume Aggregate
total
* Aggregated volume
* Price
------------------------------- -------------- --------------------- ----------------
GBP0.00 17,632 GBP0.00
-------------- ---------------------------------------------------------- ----------------
e) Date of the transaction 20 March 2020
------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a regulated market
------------------------------- -------------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Mark Richardson
------------------------------- -------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status Chief Operations Officer
------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------- -------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
Identification code ISIN GB00B3MBS747
------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of a nil-cost option, subject to
the rules of the AIP.
50% of the AIP achieved in the financial
year ended 1 December 2019 is deferred
into shares for three years and is also
subject to a two-year holding period
on vesting.
------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----------------------------- ------------------------
GBP0.00 17,163
----------------------------- ------------------------
d) Aggregated information Price Aggregated volume Aggregate
total
* Aggregated volume
* Price
------------------------------- -------------- --------------------- ----------------
GBP0.00 17,163 GBP0.00
-------------- ---------------------------------------------------------- ----------------
e) Date of the transaction 20 March 2020
------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a regulated market
------------------------------- -------------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Neill Abrams
------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------
a) Position/status Group General Counsel and Company Secretary
------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------- --------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
Identification code ISIN GB00B3MBS747
------------------------------- --------------------------------------------------------
b) Nature of the transaction Grant of a nil-cost option, subject to
the rules of the AIP.
50% of the AIP achieved in the financial
year ended 1 December 2019 is deferred
into shares for three years and is also
subject to a two-year holding period
on vesting.
------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----------------------------- -------------------------
GBP0.00 15,940
----------------------------- -------------------------
d) Aggregated information Price Aggregated volume Aggregate
total
* Aggregated volume
* Price
------------------------------- --------------- --------------------- ----------------
GBP0.00 15,940 GBP0.00
--------------- ---------------------------------------------------------- ----------------
e) Date of the transaction 20 March 2020
------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a regulated market
------------------------------- --------------------------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Luke Jensen
------------------------------- -------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status CEO, Ocado Solutions
------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------- -------------------------------------------------------
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 Ordinary shares of 2 pence each in Ocado
financial instrument, Group plc
type of instrument
Identification code ISIN GB00B3MBS747
------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of a nil-cost option, subject to
the rules of the AIP.
50% of the AIP achieved in the financial
year ended 1 December 2019 is deferred
into shares for three years and is also
subject to a two-year holding period
on vesting.
------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------- ----------------------------- ------------------------
GBP0.00 18,249
----------------------------- ------------------------
d) Aggregated information Price Aggregated volume Aggregate
total
* Aggregated volume
* Price
------------------------------- -------------- --------------------- ----------------
GBP0.00 18,249 GBP0.00
-------------- ---------------------------------------------------------- ----------------
e) Date of the transaction 20 March 2020
------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a regulated market
------------------------------- -------------------------------------------------------
Further information concerning each Director's other interests
in shares and share schemes are set out in the Company's annual
report and accounts for the 52 weeks ended 1 December 2019, except
as otherwise amended by a subsequent announcement.
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:
Robert Cooper
Deputy Company Secretary
Ocado Group plc
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
Fax: +44 (0)1707 227997
email: company.secretary@ocado.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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END
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