16 September 2024
Deliveroo plc ("Company")
Notification of transaction by Person Discharging Managerial Responsibility ("PDMR")
The Company has been informed that Will Shu, Chief Executive Officer and PDMR, has sold 9,400,000 Ordinary Shares as set out in the table below.
The sale is being made to cover personal property investments. Following the sale Will Shu continues to hold 95,762,495 shares and a further 15,358,200 Restricted Stock Units. Will Shu does not participate in the Company's annual bonus scheme or the Performance Share Plan.
In accordance with Article 19 of UK Market Abuse Regulation, this notification and public disclosure has been made in accordance with the requirements of The UK Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them.
This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is being released on behalf of Deliveroo PLC by Catherine Sukmonowski, Company Secretary.
| Contacts | |
| Investor relations | |
| David Hancock, VP Finance, Strategy & IR Tim Warrington, Investor Relations Director Rohan Chitale, Investor Relations Director | |
| Media relations | |
| Joe Carberry, VP Policy & Communications | |
| Brunswick Group, Rosie Oddy & Jono Astley |
|
| 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 | Ordinary Shares of 0.5p each | ||||||||||||
| (b) | Identification code | ISIN: GB00BNC5T391 | ||||||||||||
| (c) | Nature of the transaction | Sale of Ordinary Shares | ||||||||||||
| (d) | Price(s) and volume(s) |
| ||||||||||||
| (e) | Aggregated information - Aggregated volume - Price |
9,400,000 £14,830,729.80 | ||||||||||||
| (f) | Date of transaction(s) | 1. 12 September 2024 2. 13 September 2024 3. 16 September 2024 | ||||||||||||
| (g) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||||||||
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