DELIVEROO PLC

Remuneration Information • Mar 26, 2025

National Storage Mechanism | Additional information

RNS Number : 3602C

Deliveroo PLC

26 March 2025

26 March 2025

Deliveroo plc ("Company")

Notifications of transactions by

Persons Discharging Managerial Responsibility ("PDMR")

The Company announces an award of Deferred Share Bonus ("DSP") awards to Scilla Grimble, Chief Financial Officer, on 25 March 2025 under the Deliveroo Incentive Plan.

Award made under the 2025 Deferred Share Bonus Plan

A deferred share bonus award of 171,066 Ordinary Shares was made to Scilla under the DSP in respect of the deferred element of the annual bonus for the financial year ended 31 December 2024. The awards were granted as nil cost options and vesting of the DSP shares is normally deferred for three years and subject to continued service until the vesting date.

For further details on the annual bonus and DSP including the performance targets, please see the Company's 2024 Annual Report and Accounts (the "2024 Annual Report"). 

The information set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

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

Ordinary Shares of 0.5p each

(b)       

Identification code

ISIN: GB00BNC5T391

(c)       

Nature of the transaction

Deferred share bonus awards made pursuant to the Deliveroo Incentive Plan.

(d)       

Price(s) and volume(s)

Price(s)	Volume(s)
£1.2870	171,066

(e)       

Aggregated information

-     Aggregated volume

-     Price

Single Transaction

£220,161.94

(f)        

Date of the transaction

25 March 2025

(g)       

Place of the transaction

Outside a trading venue

Contacts
Investor relations
Rohan Chitale, Investor Relations Director Tim Warrington, Investor Relations Director	investors@deliveroo.co.uk
Media relations
Joe Carberry, VP Policy & Communications	joe.carberry@deliveroo.co.uk
Brunswick Group, Rosie Oddy & Jono Astley	deliveroo@brunswickgroup.com

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 rns@lseg.com 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.

END

DSHEASDKADKSEFA