TIDMROO

RNS Number : 0237J

Deliveroo PLC

18 August 2021

18 August 2021

Deliveroo plc

(the "Company")

As set out in the Company's prospectus dated 22 March 2021 (the "Prospectus"), William Shu and Adam Miller each hold restricted stock unit awards under which a proportion of their awards vest on a monthly basis. Details of the August 2021 vesting are disclosed in the tables below. The shares received on vesting are subject to the lock-up arrangements described in the Prospectus and no shares have been sold by either William Shu or Adam Miller in connection with the vesting.

Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR") in Class B Ordinary Shares of 0.5p each in the Company ("Shares")

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of UK law pursuant to the European Union (Withdrawal) Act 2018), provide further detail.

 
 1.    Details of the person discharging managerial responsibilities 
        / person closely associated 
 (a)   Name                       William Shu 
      -------------------------  ----------------------------------------- 
 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                       Deliveroo plc 
      -------------------------  ----------------------------------------- 
 (b)   LEI                        984500F6537F74DDEE77 
      -------------------------  ----------------------------------------- 
 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             Class B Ordinary Shares of 0.5p each 
        the financial 
        instrument, type 
        of instrument 
      -------------------------  ----------------------------------------- 
 (b)   Identification             N/A 
        code 
      -------------------------  ----------------------------------------- 
 (c)   Nature of the              The vesting of restricted stock unit 
        transaction                awards under the Restricted Stock Units 
                                   Contracts 
      -------------------------  ----------------------------------------- 
 (d)   Price(s) and volume(s)       Price(s)     Volume(s) 
                                     GBP3.8610    226,200 
                                                 ---------- 
      -------------------------  ----------------------------------------- 
 (e)   Aggregated information 
         *    Aggregated volume 
                                    Not applicable 
 
         *    Price                 GBP873,358.20 
      -------------------------  ----------------------------------------- 
 (f)   Date of the transaction    15 August 2021 
      -------------------------  ----------------------------------------- 
 (g)   Place of the transaction   Outside a trading venue 
      -------------------------  ----------------------------------------- 
 

Deliveroo plc

(the "Company")

Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR") in Class A Ordinary Shares of 0.5p each in the Company ("Shares")

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of UK law pursuant to the European Union (Withdrawal) Act 2018), provide further detail.

 
 1.    Details of the person discharging managerial responsibilities/person 
        closely associated 
 (a)   Name                         Adam Miller 
      ---------------------------  ------------------------------------------ 
 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                         Deliveroo plc 
      ---------------------------  ------------------------------------------ 
 (b)   LEI                          984500F6537F74DDEE77 
      ---------------------------  ------------------------------------------ 
 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               Class A Ordinary Shares of 0.5p each 
        the financial 
        instrument, type 
        of instrument 
      ---------------------------  ------------------------------------------ 
 (b)   Identification               ISIN: GB00BNC5T391 
        code 
      ---------------------------  ------------------------------------------ 
 (c)   Nature of the                The vesting of restricted stock unit 
        transaction                  awards under the Restricted Stock Units 
                                     Contracts 
      ---------------------------  ------------------------------------------ 
 (d)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                       GBP3.8610    20,800 
                                                   ---------- 
      ---------------------------  ------------------------------------------ 
 (e)   Aggregated information 
         *    Aggregated volume 
                                      Not applicable 
                                      GBP80,308.80 
         *    Price 
      ---------------------------  ------------------------------------------ 
 (f)   Date of the transaction      15 August 2021 
      ---------------------------  ------------------------------------------ 
 (g)   Place of the transaction     London Stock Exchange, Main Market 
                                     (XLON) 
      ---------------------------  ------------------------------------------ 
 

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August 18, 2021 04:30 ET (08:30 GMT)

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