REG - Deliveroo PLC - EBT Share Purchase Programme

DeliverooAnnouncement

15/04/2024 11:00

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RNS Number : 6113K  Deliveroo PLC  15 April 2024

15 April 2024

 

Deliveroo plc ("Deliveroo" or "the Company")

EBT Share Purchase Programme

 

Further to the announcement on 27 March 2024, Ocorian Limited ("Ocorian" or
the "Trustee"), which administers the Roofoods Ltd Employee Benefit Trust (the
"EBT") has commenced market purchases of ordinary shares of 0.5p each in the
Company (the "Ordinary Shares") (the "EBT Share Purchase Programme"). The
Company was notified by Ocorian that the EBT has purchased a total of
2,005,287 Ordinary Shares as set out below.

 

These Ordinary Shares will be held in the EBT and will be used to satisfy
employee share-based compensation awards. The EBT is a discretionary trust for
the benefit of the Company's employees. The purchase of Ordinary Shares by the
EBT has been funded by a loan from Roofoods Ltd.

 

The purchases were as follows:

 

 DATE       NUMBER OF ORDINARY SHARES  PURCHASE PRICE
 08-Apr-24  58,796                     £ 1.3065
 09-Apr-24  470,203                    £ 1.3111
 10-Apr-24  645,507                    £ 1.3017
 11-Apr-24  349,221                    £ 1.2991
 12-Apr-24  481,560                    £ 1.3083
 Total:     2,005,287                  £ 2,617,254.54

The average price of the purchases during the period was £1.3052 pence per
share.

Following this transaction, a total of 54,431,073 Ordinary Shares
(representing 3.3462% of the Company's issued share capital), are held
unallocated, by the EBT. The issued share capital in the Company remains
unchanged at 1,626,660,019 Ordinary Shares.

Further updates in respect of the EBT Share Purchase Programme will be made as
required.

 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)

About Deliveroo

Deliveroo is an award-winning delivery service founded in 2013 by William Shu
and Greg Orlowski. Deliveroo works with approximately 183,000 best-loved
restaurants, grocery and retail partners, as well as around 135,000 riders to
provide the best food delivery experience in the world. Deliveroo is
headquartered in London, with offices around the globe. Deliveroo operates
across 10 markets, including Belgium, France, Hong Kong, Italy, Ireland,
Kuwait, Qatar, Singapore, United Arab Emirates and the United Kingdom. Further
information regarding Deliveroo is available on the Company's website
at https://corporate.deliveroo.co.uk/ (https://corporate.deliveroo.co.uk/) .

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