Director/PDMR Shareholding

RNS Number : 0150C

Deliveroo PLC

17 February 2022

 

17 February 2022

Deliveroo plc

(the "Company")

Notifications of transactions by Persons Discharging Managerial Responsibility ("PDMR")

As set out in the Company's prospectus dated 22 March 2021 , Adam Miller holds restricted stock unit awards (RSUs) under which a proportion of his awards vest on a monthly basis. Details of the 15 February 2022 RSU vesting are disclosed in the tables below.

The Company has been informed that following the 15 February 2022 RSU vesting, Adam Miller has sold a number of Class A Ordinary Shares as set out in the table below, solely to satisfy tax liabilities arising on the vesting and associated dealing costs.  Adam Miller will not retain any net proceeds as a result of the sale.

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of UK law pursuant to the European Union (Withdrawal) Act 2018), provide further detail.

Contacts

Investor Relations

David Hancock, VP Investor Relations - [phone] or [e-mail] 

Tim Warrington, Investor Relations Director - [phone] or [e-mail]

Media Relations

Joe Carberry, VP Communications - [phone]

Romilly Dennys, Head of Corporate Communications, UKI - [phone]

Tulchan Communications, James Macey White, Jessica Reid, Mark Burgess - [e-mail]

Adam Miller RSU Vesting and Sale for Tax

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Adam Miller
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	Class A 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) £ 1.4055 (closing price day of vesting) 83,600
(e)	Aggregated information -  Aggregated volume -  Price	Not applicable £ 117,499.80
(f)	Date of the transaction	15 February 2022
(g)	Place of the transaction	London Stock Exchange, Main Market (XLON)
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	Class A Ordinary Shares of 0.5p each
(b)	Identification code	ISIN: GB00BNC5T391
(c)	Nature of the transaction	Sale of Class A Ordinary Shares on vesting of RSUs to satisfy taxes and associated dealing costs
(d)	Price(s) and volume(s)	Price(s) Volume(s) £1.42 39,436
(e)	Aggregated information -     Aggregated volume -  Price	Not applicable £ 55,999.12
(f)	Date of the transaction	15 February 2022
(g)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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