REG - Deliveroo PLC - Director/PDMR Shareholding

DeliverooAnnouncement

17/12/2021 10:05

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RNS Number : 0421W  Deliveroo PLC  17 December 2021

 

17 December 2021

 

Deliveroo plc

(the "Company")

 

 

Notifications of transactions by Persons Discharging Managerial Responsibility
("PDMR")

 

 

As set out in the Company's prospectus dated 22 March 2021 (the "Prospectus"),
Will Shu and Adam Miller each hold restricted stock unit awards (RSUs) under
which a proportion of their awards vest on a monthly basis. Details of the 15
December 2021 RSU vesting are disclosed in the tables below.

 

The Company has been informed that following the 15 December 2021 RSU vesting,
Adam Miller has sold a number of Class A Ordinary Shares as set out in the
table below, solely to satisfy tax liabilities arising on the vesting and
associated dealing costs.  Adam Miller will not retain any net proceeds as a
result of the sale.

 

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.

 

 

 

Contacts

Investor Relations

David Hancock, VP Investor Relations - +44 7966 930716 or
investors@deliveroo.co.uk

Tim Warrington, Investor Relations Director - +44 7921 576395 or
investors@deliveroo.co.uk

 

Media Relations

Joe Carberry, VP Communications - +44 7787 561905

Romilly Dennys, Head of Corporate Communications, UKI - +44 7786 221309

Tulchan Communications, James Macey White, Jessica Reid, Mark Burgess -
deliveroo@tulchangroup.com (mailto:deliveroo@tulchangroup.com)

 

 

 

Will Shu RSU Vesting

 

 1.              Details of the person discharging managerial responsibilities / person closely
                 associated
 (a)             Name                                                         Will Shu
 2.              Reason for the notification
 (a)             Position/status                                              Chief Executive 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 B Ordinary Shares of 0.5p each
 (b)             Identification code                                          N/A
 (c)             Nature of the transaction                                    The vesting of restricted stock unit awards under the Restricted Stock Units
                                                                              Contracts
 (d)             Price(s) and volume(s)

Price(s)                               Volume(s)
                                                                              £2.14 (closing price day of vesting)   170,800
 (e)             Aggregated information

                 -     Aggregated volume

                 -     Price

                                                                              Not applicable

                                                                              £365,512
 (f)             Date of the transaction                                      15 December 2021
 (g)             Place of the transaction                                     Outside a trading venue

(e)

Aggregated information

-     Aggregated volume

-     Price

 

 

 

Not applicable

£365,512

(f)

Date of the transaction

15 December 2021

(g)

Place of the transaction

Outside a trading venue

 

 

 

Adam Miller RSU Vesting and Sale for Tax

 

 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/ 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                                    The vesting of restricted stock unit awards under the Restricted Stock Units
                                                                              Contracts (RSUs)
 (d)             Price(s) and volume(s)

Price(s)                               Volume(s)
                                                                              £2.14 (closing price day of vesting)   83,200
 (e)             Aggregated information

                 -     Aggregated volume

                 -     Price                                                  Not applicable

                                                                              £178,048
 (f)             Date of the transaction                                      15 December 2021
 (g)             Place of the transaction                                     London Stock Exchange, Main Market (XLON)
 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                                    Sale of Class A Ordinary Shares on vesting of RSUs to satisfy taxes and
                                                                              associated dealing costs
 (d)             Price(s) and volume(s)

Price(s)  Volume(s)
                                                                              £2.17     39,243
 (e)             Aggregated information

                 -     Aggregated volume

                 -     Price                                                  Not applicable

                                                                              £85,157.31
 (f)             Date of the transaction                                      15 December 2021
 (g)             Place of the transaction                                     London Stock Exchange, Main Market (XLON)

(e)

Aggregated information

-     Aggregated volume

-     Price

 

 

Not applicable

£178,048

(f)

Date of the transaction

15 December 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Sale of Class A Ordinary Shares on vesting of RSUs to satisfy taxes and
associated dealing costs

(d)

Price(s) and volume(s)

 

 Price(s)  Volume(s)
 £2.17     39,243

(e)

Aggregated information

-     Aggregated volume

-     Price

 

 

Not applicable

£85,157.31

(f)

Date of the transaction

15 December 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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