REG - Deliveroo PLC - Director/PDMR Shareholding

DeliverooAnnouncement

08/04/2024 07:00

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RNS Number : 4081J  Deliveroo PLC  08 April 2024

8 April 2024

 

Deliveroo plc ("Company")
Notification of transaction by Person Discharging Managerial Responsibility ("PDMR")
Conversion of B Shareholding to Ordinary Shares

 

This announcement is made in accordance with the UK Market Abuse Regulation
and relates to William Shu, Chief Executive Officer, and the conversion of his
shareholding in the Company from B Ordinary Shares to A Ordinary Shares
(following which all A Ordinary Shares were redesignated as Ordinary Shares).
Following such conversion and redesignation, Will Shu holds 102,508,168
Ordinary Shares in the Company.

 

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                                                         William 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
 (b)                  Identification code                                          ISIN: GB00BNC5T391
 (c)                  Nature of the transaction                                    (i) Automatic conversion of B Ordinary Shares to A Ordinary Shares; and (ii)
                                                                                   subsequent Redesignation of A Ordinary Shares to Ordinary Shares of the
                                                                                   Company.
 (d)                  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                    Nil      102,508,168
 (e)                  Aggregated information                                       Single Transaction

                      -     Aggregated volume                                      102,508,168

                      -     Price                                                  Nil
 (f)                  Date of the transaction                                      7 April 2024
 (g)                  Place of the transaction                                     Outside a trading venue

(e)

Aggregated information

-     Aggregated volume

-     Price

Single Transaction

102,508,168

Nil

(f)

Date of the transaction

7 April 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)

 

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