18 August 2021
Deliveroo plc
(the "Company")
As set out in the Company's prospectus dated 22 March 2021 (the "Prospectus"), William Shu and Adam Miller each hold restricted stock unit awards under which a proportion of their awards vest on a monthly basis. Details of the August 2021 vesting are disclosed in the tables below. The shares received on vesting are subject to the lock-up arrangements described in the Prospectus and no shares have been sold by either William Shu or Adam Miller in connection with the vesting.
Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR") in Class B Ordinary Shares of 0.5p each in the Company ("Shares")
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.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
(a) |
Name |
William Shu |
||||
2. |
Reason for the notification |
|||||
(a) |
Position/status |
Chief Executive 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 B Ordinary Shares of 0.5p each |
||||
(b) |
Identification code |
N/A |
||||
(c) |
Nature of the transaction |
The vesting of restricted stock unit awards under the Restricted Stock Units Contracts |
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(d) |
Price(s) and volume(s) |
|
||||
(e) |
Aggregated information - Aggregated volume - Price |
Not applicable
£873,358.20 |
||||
(f) |
Date of the transaction |
15 August 2021 |
||||
(g) |
Place of the transaction |
Outside a trading venue |
Deliveroo plc
(the "Company")
Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR") in Class A Ordinary Shares of 0.5p each in the Company ("Shares")
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.
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 |
||||
(d) |
Price(s) and volume(s) |
|
||||
(e) |
Aggregated information - Aggregated volume - Price |
Not applicable £80,308.80 |
||||
(f) |
Date of the transaction |
15 August 2021 |
||||
(g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |