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DELIVEROO PLC
Director's Dealing • Dec 17, 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0421W
Deliveroo PLC
17 December 2021
17 December 2021
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 (the "Prospectus"), Will Shu and Adam Miller each hold restricted stock unit awards (RSUs) under which a proportion of their awards vest on a monthly basis. Details of the 15 December 2021 RSU vesting are disclosed in the tables below.
The Company has been informed that following the 15 December 2021 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 [email protected]
Tim Warrington, Investor Relations Director - +44 7921 576395 or [email protected]
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 - [email protected]
Will Shu RSU Vesting
1.
Details of the person discharging managerial responsibilities / person closely associated
(a)
Name
Will 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
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £2.14 (closing price day of vesting) | 170,800 |
(e)
Aggregated information
- Aggregated volume
- Price
Not applicable
£365,512
(f)
Date of the transaction
15 December 2021
(g)
Place of the transaction
Outside a trading venue
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)
| Price(s) | Volume(s) |
| £2.14 (closing price day of vesting) | 83,200 |
(e)
Aggregated information
- Aggregated volume
- Price
Not applicable
£178,048
(f)
Date of the transaction
15 December 2021
(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)
| Price(s) | Volume(s) |
| £2.17 | 39,243 |
(e)
Aggregated information
- Aggregated volume
- Price
Not applicable
£85,157.31
(f)
Date of the transaction
15 December 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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