REG - Deliveroo PLC - Director/PDMR Shareholding

DeliverooAnnouncement

17/05/2022 11:30

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RNS Number : 7722L  Deliveroo PLC  17 May 2022

17 May 2022

 

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

 

As set out in the Company's prospectus dated 22 March 2021, Adam Miller holds
restricted stock unit awards (RSUs) under which a proportion of his awards
vest on a monthly basis. Details of the 15 May 2022 RSU vesting are disclosed
in the tables below.

 

The Company has been informed that following the 15 May 2022 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            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

 

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)
                                                                                   £0.9370 (closing price on 16 May 2022)   83,600
 (e)                  Aggregated information

                      -     Aggregated volume

                      -     Price                                                  Not applicable

                                                                                   £78,333.20
 (f)                  Date of the transaction                                      16 May 2022
 (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)
                                                                                   £0.91     40,500
 (e)                  Aggregated information

                      -     Aggregated volume

                      -     Price                                                  Not applicable

                                                                                   £36,855.00

 (f)                  Date of the transaction                                      16 May 2022
 (g)                  Place of the transaction                                     London Stock Exchange, Main Market (XLON)

(e)

Aggregated information

-     Aggregated volume

-     Price

 

 

Not applicable

£78,333.20

(f)

Date of the transaction

16 May 2022

(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)
 £0.91     40,500

(e)

Aggregated information

-     Aggregated volume

-     Price

 

 

Not applicable

 

£36,855.00

 

(f)

Date of the transaction

16 May 2022

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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