REG - Deliveroo PLC - Director/PDMR Shareholding

DeliverooAnnouncement

26/03/2025 15:45

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RNS Number : 3602C  Deliveroo PLC  26 March 2025

26 March 2025

 

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

 

The Company announces an award of Deferred Share Bonus ("DSP") awards to
Scilla Grimble, Chief Financial Officer, on 25 March 2025 under the Deliveroo
Incentive Plan.

 

Award made under the 2025 Deferred Share Bonus Plan

A deferred share bonus award of 171,066 Ordinary Shares was made to Scilla
under the DSP in respect of the deferred element of the annual bonus for the
financial year ended 31 December 2024. The awards were granted as nil cost
options and 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 and DSP including the performance
targets, 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 Article 19 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  Ordinary Shares of 0.5p each
 (b)                  Identification code                                          ISIN: GB00BNC5T391
 (c)                  Nature of the transaction                                    Deferred share bonus awards made pursuant to the Deliveroo Incentive Plan.
 (d)                  Price(s) and volume(s)

Price(s)    Volume(s)
                                                                                    £1.2870     171,066
 (e)                  Aggregated information                                       Single Transaction

                      -     Aggregated volume                                      £220,161.94

                      -     Price
 (f)                  Date of the transaction                                      25 March 2025
 (g)                  Place of the transaction                                     Outside a trading venue

(e)

Aggregated information

-     Aggregated volume

-     Price

Single Transaction

£220,161.94

(f)

Date of the transaction

25 March 2025

(g)

Place of the transaction

Outside a trading venue

 

 Contacts
 Investor relations
 Rohan Chitale, Investor Relations Director     investors@deliveroo.co.uk (mailto:investors@deliveroo.co.uk)

 Tim Warrington, 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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