REG - Deliveroo PLC - Director/PDMR Shareholding

DeliverooAnnouncement

25/03/2024 13:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240325:nRSY1893Ia&default-theme=true

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                                       Single Transaction

                      -     Aggregated volume                                      £2,574,999.63

                      -     Price                                                  £197,047.01
 (f)                  Date of the transaction                                      25 March 2024
 (g)                  Place of the transaction                                     Outside a trading venue

(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

 

 Contacts
 Investor relations
 David Hancock, VP Finance, Strategy & IR        investors@deliveroo.co.uk (mailto:investors@deliveroo.co.uk)

 Tim Warrington, Investor Relations Director

 Rohan Chitale, Investor Relations Director
 Media relations
 Joe Carberry, VP Policy & Communications        joe.carberry@deliveroo.co.uk (mailto:joe.carberry@deliveroo.co.uk)
 Brunswick Group, Rosie Oddy & Jono Astley       deliveroo@brunswickgroup.com (mailto:Deliveroo@tulchangroup.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEAADSADLLEFA