The Company has been informed that Rick Medlock, a Non-Executive Director of the Company, has transferred his certificated holding of Class A Ordinary Shares of 0.5p each in the Company (the "Shares") to his nominee account for nil consideration. Following the transfer, his beneficial holding of Shares remains unchanged.
The attached notification, which has 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), provides further detail.
Contacts |
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Investor relations |
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David Hancock, VP Investor Relations Tim Warrington, Investor Relations Director |
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Media relations |
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Joe Carberry, VP Communications |
07787 561 905 |
Tulchan Communications, James Macey White,
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Charles Richard Medlock - Transfer of certificated holding to nominee
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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(a) |
Name |
Charles Richard Medlock |
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2. |
Reason for the notification |
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(a) |
Position/status |
Non-Executive Director |
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(b) |
Initial notification/ Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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(a) |
Name |
Deliveroo plc |
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(b) |
LEI |
984500F6537F74DDEE77 |
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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 |
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(a) |
Description of the financial instrument, type of instrument |
Class A Ordinary Shares of 0.5p each |
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(b) |
Identification code |
ISIN: GB00BNC5T391 |
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(c) |
Nature of the transaction |
Dematerialisation of certificated holding involving the transfer of 154,400 ordinary shares in the Company to Charles Richard Medlock's nominee account with Platform Securities Nominees Limited. |
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(d) |
Price(s) and volume(s) |
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(e) |
Aggregated information - Aggregated volume - Price |
154,400 £0.00 |
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(f) |
Date of the transaction |
26 September 2022 |
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(g) |
Place of the transaction |
Outside a Trading Venue |