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BLOCK LISTING SIX MONTHLY RETURN

Date:25 January 2013

Name of applicant:

Ocado Group plc

Name of scheme:

Ocado 2001 Executive Share Option Scheme and certain non-employee options

Period of return:

From:

26 July 2012

To:

25 January 2013

Balance of unallotted securities under scheme(s) from previous return:

3,939,837

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

3,939,837

Name of contact:

Neill Abrams

Telephone number of contact:

+44 (0)1707 228 000


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