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RNS Number : 8043A Deliveroo PLC 14 March 2025
14 March 2025
Deliveroo plc ("Deliveroo" or "the Company")
Holdings in Company
In accordance with the requirements of DTR 5.8.12R(1), the Company is
publishing the following TR-1 notification of major holdings in the Company it
has received in respect of the Company's Ordinary Shares.
Shareholders should refer to the Company's announcements regarding the total
voting rights attributable to the Company's Ordinary Shares to determine if
they are required to notify their interests in, or a change to their interests
in, the Ordinary Shares under the FCA's Disclosure Guidance and Transparency
Rules.
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)
TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB00BNC5T391
Issuer Name
DELIVEROO PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation
Name
Ocorian Limited as trustee of the Roofoods Ltd Employee Benefit Trust
City of registered office (if applicable)
St Helier
Country of registered office (if applicable)
Jersey
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the
notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
14-Mar-2025
6. Date on which Issuer notified
14-Mar-2025
7. Total positions of person(s) subject to the notification obligation
% of voting rights attached to shares (total of 8.A) % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) Total of both in % (8.A + 8.B) Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached 2.972000 0.000000 2.972000 45563118
Position of previous notification (if applicable) 3.984200 0.000000 3.984200
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached
8A. Voting rights attached to shares
Class/Type of shares ISIN code(if possible) Number of direct voting rights (DTR5.1) Number of indirect voting rights (DTR5.2.1) % of direct voting rights (DTR5.1) % of indirect voting rights (DTR5.2.1)
GB00BNC5T391 45563118 2.972000
Sub Total 8.A 45563118 2.972000%
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
Type of financial instrument Expiration date Exercise/conversion period Number of voting rights that may be acquired if the instrument is % of voting rights
exercised/converted
Sub Total 8.B1
8B2. Financial Instruments with similar economic effect according to
(DTR5.3.1R.(1) (b))
Type of financial instrument Expiration date Exercise/conversion period Physical or cash settlement Number of voting rights % of voting rights
Sub Total 8.B2
9. Information in relation to the person subject to the notification
obligation
1. Person subject to the notification obligation is not controlled by any
natural person or legal entity and does not control any other undertaking(s)
holding directly or indirectly an interest in the (underlying) issuer.
Ultimate controlling person Name of controlled undertaking % of voting rights if it equals or is higher than the notifiable threshold % of voting rights through financial instruments if it equals or is higher Total of both if it equals or is higher than the notifiable threshold
than the notifiable threshold
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
Change to direct voting rights percentage following disposal of shares
12. Date of Completion
14-Mar-2025
13. Place Of Completion
Jersey, Channel Islands
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