REG - Deliveroo PLC - Director/PDMR Shareholding

DeliverooAnnouncement

21/05/2025 17:45

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RNS Number : 6714J  Deliveroo PLC  21 May 2025

21 May 2025

 

Deliveroo plc ("Company")
Notifications of transactions by Persons Discharging Managerial Responsibility ("PDMR")
2025 Performance Share Plan and Restricted Share Plan Awards

 

This announcement is made in accordance with the Market Abuse Regulation
("MAR") and relates to Will Shu, Chief Executive Officer ("CEO") and Scilla
Grimble, Chief Financial Officer ("CFO"), being granted a conditional share
award and nil cost options on 21 May 2025 under the Deliveroo Incentive Plan
respectively.

 

Awards made under the 2025 Performance Share Plan ("PSP")

 

●    A conditional share award to acquire 1,958,041 Ordinary Shares was
made to Will Shu under the PSP.

●    An award of nil cost options to acquire 1,631,701 Ordinary Shares
was made to Scilla under the PSP.

 

The PSP award is subject to continued service and to the extent to which the
performance targets are satisfied. The PSP award is equivalent to 400% of
salary and is subject to a two-year post-vesting holding period.

 

Award made under the 2025 Restricted Share Plan ("RSP")

 

A one-off award of nil cost options to acquire 1,223,776 Ordinary Shares was
made to Scilla under the RSP, as reported in the 2024 Remuneration Report on
page 145. The number of shares over which the nil cost options were awarded is
equivalent to 300% of salary. The RSP will ordinarily vest on the third
anniversary of the grant date, and is subject to continued service and an
underpin, followed by a two-year holding period.

 

For further details on the PSP and the RSP awards, including the performance
targets and underpin, 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 the UK Market Abuse Regulation.

 

 

 1.                   Details of the person discharging managerial responsibilities/person closely
                      associated
 (a)                  Name                                                         Will 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 of 0.5p each
 (b)                  Identification code                                          ISIN: GB00BNC5T391
 (c)                  Nature of the transaction                                    Grant of conditional share awards under the Deliveroo Incentive Plan.

                                                                                   (i) Award made under the Performance Share Plan
 (d)                  Price(s) and volume(s)

     Price(s)   Volume(s)
                                                                                   (i)   £1.287    1,958,041
 (e)                  Aggregated information                                       Single Transaction

                      -     Aggregated volume                                      1,958,041

                      -     Price                                                  £2,519,998.77
 (f)                  Date of the transaction                                      21 May 2025
 (g)                  Place of the transaction                                     Outside a trading venue

(e)

Aggregated information

-     Aggregated volume

-     Price

Single Transaction

1,958,041

£2,519,998.77

(f)

Date of the transaction

21 May 2025

(g)

Place of the transaction

Outside a trading venue

 

 

 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                                    Grant of nil cost options under the Deliveroo Incentive Plan.

                                                                                   (i) Award made under the Performance Share Plan

                                                                                   (ii) Award made under the Restricted Share Plan
 (d)                  Price(s) and volume(s)

      Price(s)  Volume(s)
                                                                                   (i)   £1.287    1,631,701
                                                                                   (ii)  £1.287    1,223,776
 (e)                  Aggregated information                                       Single Transaction

                      -     Aggregated volume                                      2,855,477

                      -     Price                                                  £3,674,998.90
 (f)                  Date of the transaction                                      21 May 2025
 (g)                  Place of the transaction                                     Outside a trading venue

(e)

Aggregated information

-     Aggregated volume

-     Price

Single Transaction

2,855,477

£3,674,998.90

(f)

Date of the transaction

21 May 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)

 Michelle Lavipour, Head of Corporate Communications UK and Ireland
 Brunswick Group, Rosie Oddy & Jono Astley                            deliveroo@brunswickgroup.com (mailto:Deliveroo@tulchangroup.com)

 

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