BLOCK LISTING APPLICATION
OCADO GROUP PLC
12 March 2025
Ocado Group plc (the "Company")
Block Listing Application
Application for block listing
An application has been made to the Financial Conduct Authority ("FCA") and the London Stock Exchange ("LSE") for the admission of 6,300,000 of its ordinary shares of 2 pence each ("Shares") to the Official List of the FCA and to trading on the main market for listed securities of the LSE.
The Shares will be reserved under a block listing and will be issued from time to time in satisfaction of share awards granted under the below employee share schemes:
| SCHEME NAME | ORDINARY SHARES |
| Ocado Share Incentive Plan | 3,000,000 |
| Ocado Employee Share Purchase Plan | 1,400,000 |
| Ocado Restricted Share Plan | 1,400,000 |
| Ocado Annual Incentive Plan | 500,000 |
The Shares will rank pari passu with the existing issued ordinary shares of the Company. It is expected that admission of the Shares will take place on 17 March 2025.
This announcement is made in accordance with Listing Rule 20.6.5.
Further information about Ocado is available on its website at www.ocadogroup.com.
Person responsible for arranging release of this announcement:
Megan Barnes
Head of Secretariat
Ocado Group plc
Buildings One & Two
Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
email: company.secretary@ocado.com
Ocado Group plc LEI: 213800LO8F61YB8MBC74
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