REG - Deliveroo PLC - Issue of Shares and Total Voting Rights

DeliverooAnnouncement

30/09/2025 17:00

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RNS Number : 4796B  Deliveroo PLC  30 September 2025

FOR IMMEDIATE RELEASE

 

30 September 2025

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

Issue of Shares to the EBT, Cancellation of Treasury Shares

and Total Voting Rights

Issue of Shares to the EBT

The Company announces that it has allotted and issued 38,390,133 ordinary
shares of £0.005 each in the capital of the Company (the "New Issue Shares")
to the Roofoods Ltd Employee Benefit Trust (the "EBT"), under the Company's
block listing facilities to satisfy the vesting of awards and, where
applicable, the exercise of share options under the following Deliveroo share
plans: (i) Pre-IPO - Restricted Stock Unit awards; (ii) Pre-IPO unapproved
options - Stock Option Contracts; (iii) Deliveroo Incentive Plan - Options or
Awards; (iv) Deliveroo Incentive Plan - US Sub Plan; and (v) Deliveroo
Incentive Plan - France Sub Plan. The EBT now holds an aggregate of 57,829,776
ordinary shares of the Company.

Cancellation of Treasury Shares

On 30 September 2025 the Company cancelled 13,634,415 treasury shares.
Following this cancellation and the allotment of the 38,390,133 New Issue
Shares on the same date, the EBT holds 3.7654% of the Company's issued share
capital.

Total Voting Rights

In accordance with DTR 5.6.1R and 5.6.1AR, Deliveroo would like to notify the
market that as at 30 September 2025, the Company's issued share capital
consists of 1,535,811,586 ordinary shares of £0.005, each carrying one
vote.  The Company holds no shares in treasury.

Therefore, the total number of voting rights in the Company is 1,535,811,586.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the FCA's
Disclosure Guidance and Transparency Rules.

 Contacts
 Investor relations
 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                   deliveroo@brunswickgroup.com (mailto:Deliveroo@tulchangroup.com)

 

 

 

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