Director/PDMR Shareholding

Deliveroo

21/05/2025 17:31

RNS Number : 6714J

Deliveroo PLC

21 May 2025

 

21 May 2025

 

Deliveroo plc ("Company") 

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

2025 Performance Share Plan and Restricted Share Plan Awards

 

This announcement is made in accordance with the Market Abuse Regulation ("MAR") and relates to Will Shu, Chief Executive Officer ("CEO") and Scilla Grimble, Chief Financial Officer ("CFO"), being granted a conditional share award and nil cost options on 21 May 2025 under the Deliveroo Incentive Plan respectively.

 

Awards made under the 2025 Performance Share Plan ("PSP")

 

●    A conditional share award to acquire 1,958,041 Ordinary Shares was made to Will Shu under the PSP.

●    An award of nil cost options to acquire 1,631,701 Ordinary Shares was made to Scilla under the PSP.

 

The PSP award is subject to continued service and to the extent to which the performance targets are satisfied. The PSP award is equivalent to 400% of salary and is subject to a two-year post-vesting holding period.

 

Award made under the 2025 Restricted Share Plan ("RSP")

 

A one-off award of nil cost options to acquire 1,223,776 Ordinary Shares was made to Scilla under the RSP, as reported in the 2024 Remuneration Report on page 145. The number of shares over which the nil cost options were awarded is equivalent to 300% of salary. The RSP will ordinarily vest on the third anniversary of the grant date, and is subject to continued service and an underpin, followed by a two-year holding period.

 

For further details on the PSP and the RSP awards, including the performance targets and underpin, please see the Company's 2024 Annual Report and Accounts (the "2024 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
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
Ordinary Shares of 0.5p each
(b)
Identification code
ISIN: GB00BNC5T391
(c)
Nature of the transaction
Grant of conditional share awards under the Deliveroo Incentive Plan.
(i) Award made under the Performance Share Plan
(d)
Price(s) and volume(s)
Price(s)
Volume(s)
(i)
£1.287
1,958,041
(e)
Aggregated information
- Aggregated volume
- Price
Single Transaction
1,958,041
£2,519,998.77
(f)
Date of the transaction
21 May 2025
(g)
Place of the transaction
Outside a trading venue

 

 

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
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 Restricted Share Plan
(d)
Price(s) and volume(s)
Price(s)
Volume(s)
(i)
£1.287
1,631,701
(ii)
£1.287
1,223,776
(e)
Aggregated information
- Aggregated volume
- Price
Single Transaction
2,855,477
£3,674,998.90
(f)
Date of the transaction
21 May 2025
(g)
Place of the transaction
Outside a trading venue

 

 

Contacts
Investor relations
Rohan Chitale, Investor Relations Director
Tim Warrington, Investor Relations Director
investors@deliveroo.co.uk
Media relations
Joe Carberry, VP Policy & Communications
Michelle Lavipour, Head of Corporate Communications UK and Ireland
joe.carberry@deliveroo.co.uk
Brunswick Group, Rosie Oddy & Jono Astley
deliveroo@brunswickgroup.com

 

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