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DELIVEROO PLC

Board/Management Information Jan 9, 2023

5348_dirs_2023-01-09_066ddcf4-09b4-4c51-9a93-0f7bca69878e.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1505M

Deliveroo PLC

09 January 2023

9 January 2023

Deliveroo plc ("Deliveroo" or "the Company")

Director's Other Appointment

In accordance with 9.6.14R of the Listing Rules of the UK Financial Conduct Authority, the Company announces that Dame Karen Jones DBESenior Independent Director, will join the Board of Whitbread PLC as a Non-Executive Director and member of the Remuneration Committee with effect from 9 January 2023.

Contacts
Investor relations
David Hancock, Interim CFO and VP Investor Relations

Tim Warrington, Investor Relations Director
[email protected]
Media relations
Joe Carberry, VP Communications
Tulchan Communications, James Macey White,

Jessica Reid, Mark Burgess
[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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