Director/PDMR Shareholding

Deliveroo PLC

21 April 2023

 

21 April 2023

Deliveroo plc ("Company") 

Notification of transaction by Person Discharging Managerial Responsibility ("PDMR")

Buy-out Award

This announcement is made in accordance with the Market Abuse Regulation ("MAR") and relates to Scilla Grimble, Chief Financial Officer ("CFO"), being granted nil cost options on 20 April 2023 under the Deliveroo Incentive Plan.

As announced on 20 June 2022, it was agreed that buy-out awards (the "Buy-out Awards") would be made to Scilla as compensation for incentives forfeited on leaving her previous employer, Moneysupermarket.com plc.  As set out in the announcement dated 1 March 2023, the remaining buy-out award will be granted to Scilla as set out below.  

The Buy-out Award will vest subject to Scilla's continued service with the Company and to the satisfaction of specified conditions.  Further details of all of her Buy-out Awards are set out in the 2022 Annual Report in the Directors' Remuneration Report on pages 121 and 122.

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.

Scilla Grimble - Deferred Share Plan ("DSP") Award (forms part of Buy-Out Awards)

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Scilla Grimble
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	Grant of nil cost options under the Deliveroo Incentive Plan for the DSP buy-out awards to Scilla Grimble as compensation for incentives forfeited on leaving her previous employer, Moneysupermarket.com plc.
(d)	Price(s) and volume(s)	Price(s) Volume(s)  £0.8691 195,412
(e)	Aggregated information -     Aggregated volume -     Price	Single Transaction 195,412 £169,832.57
(f)	Date of the transaction	20 April 2023
(g)	Place of the transaction	Outside a trading venue

Contacts
Investor relations
David Hancock, VP Finance, Strategy & IR Tim Warrington, Investor Relations Director  Rohan Chitale, Investor Relations Director	[e-mail]
Media relations
Joe Carberry, VP Policy & Communications	07787 561 905
Teneo, James Macey White, Jessica Reid, Mark Burgess	[e-mail]

 

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