TIDMOCDO

RNS Number : 7436Y

Ocado Group PLC

03 December 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                           State whether the notification relates 
                                                            to (i) a 
                                                            transaction notified in accordance 
                                                            with DTR 3.1.2 R, 
                                                            (ii) a disclosure made in accordance 
                                                            LR 9.8.6R(1) or 
                                                            (iii) a disclosure made in accordance 
                                                            with section 793 of the Companies Act 
 1.    Name of the issuer                            2.     (2006). 
----  --------------------------------------------  ----  -------------------------------------------- 
       OCADO GROUP PLC                                     (I) TRANSACTION NOTIFIED IN ACCORDANCE 
                                                            WITH DTR 3.1.2R 
----  --------------------------------------------  ----  -------------------------------------------- 
                                                           State whether notification relates 
                                                            to a person 
                                                            connected with a person discharging 
                                                            managerial responsibilities/director 
       Name of person discharging managerial                named in 3 and identify the connected 
 3.     responsibilities/director                    4.     person 
----  --------------------------------------------  ----  -------------------------------------------- 
       ALEX MAHON                                          DIRECTOR NAMED IN 3 
----  --------------------------------------------  ----  -------------------------------------------- 
 5.    Indicate whether the notification is          6.    Description of shares (including class), 
        in respect of a holding of the person               debentures or derivatives or financial 
        referred to in 3 or 4 above or in respect           instruments relating to shares 
        of a non-beneficial 
        interest 1 
----  --------------------------------------------  ----  -------------------------------------------- 
       IN RESPECT OF A HOLDING OF THE PERSON               ORDINARY SHARES OF 2P EACH 
        REFERRED TO IN 3 
----  --------------------------------------------  ----  -------------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the number of 
 7.     shares held by each of them                  8.    State the nature of the transaction 
----  --------------------------------------------  ----  -------------------------------------------- 
       LYNCHWOOD NOMINEES LIMITED                          PURCHASE OF ORDINARY SHARES 
----  --------------------------------------------  ----  -------------------------------------------- 
 9.    Number of shares, debentures or financial     10.   Percentage of issued class acquired 
        instruments relating to shares acquired             (treasury shares of that class should 
                                                            not be taken into account when calculating 
                                                            percentage) 
----  --------------------------------------------  ----  -------------------------------------------- 
       4,012 ORDINARY SHARES                               0.0006% 
----  --------------------------------------------  ----  -------------------------------------------- 
 11.   Number of shares, debentures or financial     12.   Percentage of issued class disposed 
        instruments relating to shares disposed             (treasury shares of that class should 
                                                            not be taken into account when calculating 
                                                            percentage) 
----  --------------------------------------------  ----  -------------------------------------------- 
       NIL                                                 NIL 
----  --------------------------------------------  ----  -------------------------------------------- 
 13.   Price per share or value of transaction       14.          Date and place of transaction 
----  --------------------------------------------  ----  -------------------------------------------- 
       326.6P PER ORDINARY SHARE                           28 NOVEMBER 2014, UK 
----  --------------------------------------------  ----  -------------------------------------------- 
 15.   Total holding following notification          16.   Date issuer informed of transaction 
        and total percentage holding following 
        notification (any treasury shares should 
        not be taken into account when calculating 
        percentage) 
----  --------------------------------------------  ----  -------------------------------------------- 
       11,099                                              1 DECEMBER 2014 
        0.0018% 
----  --------------------------------------------  ----  -------------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                           Period during which or date 
 17.   Date of grant                 18.    on which exercisable 
----  ----------------------------  ----  -------------------------------- 
       NOT APPLICABLE                      NOT APPLICABLE 
----  ----------------------------  ----  -------------------------------- 
                                           Description of shares or 
       Total amount paid (if any)           debentures involved (class 
 19.    for grant of the option      20.    and number) 
----  ----------------------------  ----  -------------------------------- 
       NOT APPLICABLE                      NOT APPLICABLE 
----  ----------------------------  ----  -------------------------------- 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is           Total number of shares or 
        to be fixed at the time of          debentures over which options 
 21.    exercise                     22.    held following notification 
----  ----------------------------  ----  -------------------------------- 
       NOT APPLICABLE                      NOT APPLICABLE 
----  ----------------------------  ----  -------------------------------- 
                                           Name of contact and telephone 
 23.   Any additional information    24.    number for queries 
----  ----------------------------  ----  -------------------------------- 
       NONE                                NEILL ABRAMS, COMPANY SECRETARY 
                                            +44 1707 227800 
----  ----------------------------  ----  -------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  NEILL ABRAMS, COMPANY SECRETARY 
 
  Date of notification 3 December 2014 __________________________________________ 
--------------------------------------------------------------------------------- 
 
   Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer should 
        complete boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect of a derivative 
        relating the shares of the issuer should complete boxes 
        1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect of options granted 
        to a director/person discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 24. 
 (4)   An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other than 
        a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 
        13, 14, 16, 23 and 24. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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