REG - Deliveroo PLC - Director/PDMR Shareholding

DeliverooAnnouncement

Today 15:30

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RNS Number : 8927I  Deliveroo PLC  15 May 2025

15 May 2025
Deliveroo plc ("Company")
Notification of transactions by Person Discharging Managerial Responsibility ("PDMR")

 

Vesting of RSU Award, Sale of Shares to Satisfy Tax Liabilities from Vesting
of RSU Award and Overall Shareholding

 

As set out in the Company's prospectus dated 22 March 2021 and pricing
statement dated 31 March 2021 (together, the "Prospectus") and in the
Company's 2021 Directors' Remuneration Report, Will Shu holds restricted stock
unit awards ("RSUs") awarded as a special pre-IPO one-off RSU award, under
which a proportion of his awards vests on an annual basis. 6,152,000 RSUs
vested today (15 May 2025 (the "15 May 2025 Vesting").

 

The Company has been informed that following the 15 May 2025 Vesting, Will Shu
has sold 2,909,118 Ordinary Shares to satisfy tax liabilities and other costs
arising on the vesting of the RSUs. Will Shu will not retain any net proceeds
as a result of the Transaction.

 

Details of the 15 May 2025 Vesting and the sale for tax are disclosed in the
table below (together the "Transaction"). Following these transactions Will
Shu holds 99,005,377 Ordinary Shares.

 

The attached notification has been made in accordance with the requirements of
the UK Market Abuse Regulation.

 Contacts
 Investor relations
 Rohan Chitale, Investor Relations Director

 Tim Warrington, Investor Relations Director     investors@deliveroo.co.uk (mailto:investors@deliveroo.co.uk)

 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)

 

 

 

 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
 4A.                  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                                    The vesting of restricted stock unit awards under the Restricted Stock Units
                                                                                   Contracts (RSUs).
 (d)                   Price(s) and volume(s)

Price(s)    Volume(s)
                                                                                   £1.746504   6,152,000
 (e)                  Aggregated information

                      -     Aggregated volume                                      6,152,000

                      -     Price                                                  £10,744,492.61
 (f)                  Date of Transaction                                          15 May 2025
 (g)                  Place of Transaction                                         Outside a trading venue
 4B.                  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 0.005p each
 (b)                  Identification code                                          ISIN: GB00BNC5T391
 (c)                  Nature of the transaction                                    Sale of Ordinary Shares to satisfy tax liabilities and costs.
 (d)                   Price(s) and volume(s)

Price(s)    Volume(s)
                                                                                   £1.746504   2,909,118
 (e)                  Aggregated information

                      -     Aggregated volume                                      2,909,118

                      -     Price                                                  £5,080,786.22
 (f)                  Date of the transaction                                      15 May 2025
 (g)                  Place of the transaction                                     London Stock Exchange, Main Market (XLON)

(e)

Aggregated information

-     Aggregated volume

-     Price

 

6,152,000

£10,744,492.61

(f)

Date of Transaction

15 May 2025

(g)

Place of Transaction

Outside a trading venue

4B.

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 0.005p each

(b)

Identification code

ISIN: GB00BNC5T391

(c)

Nature of the transaction

Sale of Ordinary Shares to satisfy tax liabilities and costs.

(d)

 Price(s) and volume(s)

 

 Price(s)    Volume(s)
 £1.746504   2,909,118

(e)

Aggregated information

-     Aggregated volume

-     Price

 

2,909,118

£5,080,786.22

(f)

Date of the transaction

15 May 2025

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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