REG - Deliveroo PLC - Block Listing Application

DeliverooAnnouncement

10/05/2022 07:00

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RNS Number : 8308K  Deliveroo PLC  10 May 2022

10 May 2022

Deliveroo plc ("Deliveroo" or "the Company")

Block Listing Application

The Company announces that an application has been made to the Financial
Conduct Authority (the "FCA") and to London Stock Exchange plc (the "London
Stock Exchange") on 6 May 2022 for a total of 19,000,000 class A shares of 0.5
pence each ("shares") to be admitted to the Official List. This is in addition
to the balance of its existing block listings totalling 35,184,283 shares.

These shares are expected to be admitted to the Official List and to be
available for trading on the London Stock Exchange on 11 May 2022.

The shares will be reserved under a block listing in connection with the
following share plans: (i) stock option contracts (2,700,000 shares); (ii)
restricted stock units (RSU) (3,000,000 shares); and (iii) free share plans
(FSP) (300,000 shares) which relate to pre-IPO awards granted to employees and
non-employees before admission to the London Stock Exchange and: (iv)
Deliveroo Incentive Plan - Options or Awards (9,500,000 shares); and (v)
Deliveroo Incentive Plan - US Sub Plan (3,500,000 shares); which relate to
post-IPO awards granted since the Company's admission to the London Stock
Exchange.

The shares will be issued from time to time on the vesting of shares under the
Share Plans listed above in (i),(ii) and (ii) and on the exercise of options
or awards under the post-IPO incentive plans in (iv) and (v) above. When
issued, these shares will rank pari passu with the existing Shares.

 Contacts
 Investor relations
 David Hancock, VP Investor Relations            07966 930 716

 Tim Warrington, Investor Relations Director     investors@deliveroo.co.uk (mailto:investors@deliveroo.co.uk)
 Media relations
 Joe Carberry, VP Communications                 07787 561 905
 Tulchan Communications, James Macey White,      Deliveroo@tulchangroup.com (mailto:Deliveroo@tulchangroup.com)

Jessica Reid, Mark Burgess

About Deliveroo plc ('Deliveroo' or 'the Company')

Deliveroo (https://deliveroo.co.uk/)  is an award-winning delivery service
founded in 2013 by William Shu and Greg Orlowski. Deliveroo works with around
160,000 most-loved restaurants and grocery partner sites, as well as over
180,000 riders to provide the best food delivery experience in the world.
Deliveroo is headquartered in London, with offices around the globe. Deliveroo
operates across 11 markets, comprising Australia, Belgium, France, Hong Kong,
Italy, Ireland, Netherlands, Singapore, United Arab Emirates, Kuwait and the
United Kingdom.

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