16 March 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 their awards vest on a monthly basis. Details of the 15 March 2022 RSU vesting are disclosed in the tables below.
The Company has been informed that following the 15 March 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 - +44 7966 930716 or investors@deliveroo.co.uk
Tim Warrington, Investor Relations Director - +44 7921 576395 or investors@deliveroo.co.uk
Media Relations
Joe Carberry, VP Communications - +44 7787 561905
Romilly Dennys, Head of Corporate Communications, UKI - +44 7786 221309
Tulchan Communications, James Macey White, Jessica Reid, Mark Burgess - deliveroo@tulchangroup.com
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) |
| ||||
| (e) | Aggregated information - Aggregated volume - Price |
Not applicable £89,696.70 | ||||
| (f) | Date of the transaction | 15 March 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) |
| ||||
| (e) | Aggregated information - Aggregated volume - Price |
Not applicable £44,463.24 | ||||
| (f) | Date of the transaction | 16 March 2022 | ||||
| (g) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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