Deliveroo PLC Director/PDMR Shareholding
March 25 2024 - 9:00AM
RNS Regulatory News
RNS Number : 1893I
Deliveroo PLC
25 March 2024
25 March 2024
Deliveroo plc
("Company")
Notifications of transactions by
Persons Discharging Managerial Responsibility ("PDMR")
2024 Performance Share Plan and
Deferred Share Bonus Plan Awards
This announcement is made in
accordance with the Market Abuse Regulation ("MAR") and relates to
Scilla Grimble, Chief Financial Officer ("CFO"), being granted nil
cost options on 25 March 2024 under the Deliveroo Incentive
Plan.
Award made under the 2024 Performance Share
Plan ("PSP")
An award of nil-cost options to
acquire 2,237,768 Ordinary Shares was made to Scilla under the PSP.
The number of shares over which the nil-cost options were awarded
is equivalent to 500% of salary. The PSP will ordinarily vest
on the third anniversary of the grant date, subject to continued
service and the extent to which the performance targets are
satisfied. The PSP Award is subject to a two-year
post-vesting holding period.
Award made under the 2024 Deferred Share Bonus Plan
("DSP")
An award of nil-cost options to
acquire 171,241 Ordinary Shares was made to Scilla under the DSP
and in respect of the deferred element of the annual bonus for the
financial year ended 31 December 2023. Vesting of the DSP shares is
normally deferred for three years and subject to continued service
until the vesting date.
For further details on the annual
bonus, DSP and the PSP, including the performance targets, please
see the Company's 2023 Annual Report and Accounts (the "2023 Annual
Report").
The information set out below is
provided in accordance with the requirements of the UK Market Abuse
Regulation.
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
(a)
|
Name
|
Scilla Grimble
|
2.
|
Reason for the notification
|
(a)
|
Position/status
|
Chief Financial Officer
|
(b)
|
Initial notification/
Amendment
|
Initial notification
|
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 the financial
instrument, type of instrument
|
Class A Ordinary Shares of 0.5p
each
|
(b)
|
Identification code
|
ISIN: GB00BNC5T391
|
(c)
|
Nature of the transaction
|
Grant of nil cost options under the
Deliveroo Incentive Plan.
(i) Award made under the Performance
Share Plan
(ii) Award made under the Deferred
Share Bonus Plan
|
(d)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
(i)
|
£1.1507
|
2,237,768
|
(ii)
|
£1.1507
|
171,241
|
|
(e)
|
Aggregated information
- Aggregated
volume
-
Price
|
Single Transaction
£2,574,999.63
£197,047.01
|
(f)
|
Date of the transaction
|
25 March 2024
|
(g)
|
Place of the transaction
|
Outside a trading venue
|
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END
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