Director's Dealing • Oct 3, 2022
Director's Dealing
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RNS Number : 5993B
Deliveroo PLC
03 October 2022
The Company has been informed that Claudia Arney and Karen Jones, Non-Executive Directors of the Company, have transferred their certificated holdings of Class A Ordinary Shares of 0.5p each in the Company (the "Shares") to their respective nominee accounts for nil consideration. Following the transfers, their respective beneficial holdings in their Shares remain unchanged.
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 Tim Warrington, Investor Relations Director |
[email protected] |
| Media relations | |
| Joe Carberry, VP Communications | 07787 561 905 |
| Tulchan Communications, James Macey White, Jessica Reid, Mark Burgess |
[email protected] |
Claudia Arney - Transfer of certificated holding to nominee
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Claudia Arney
2.
Reason for the notification
(a)
Position/status
Non-Executive Director (Chair)
(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
Dematerialisation of certificated holding involving the transfer of 618,800 ordinary shares in the Company to Claudia Arney's nominee account with HSBC Global Custody Nominee (UK) Ltd.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 618,800 |
(e)
Aggregated information
- Aggregated volume
- Price
618,800
£0.00
(f)
Date of the transaction
30 September 2022
(g)
Place of the transaction
Outside a Trading Venue
Karen Jones - Transfer of certificated holding to nominee
5.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Karen Jones
6.
Reason for the notification
(a)
Position/status
Non-Executive Director
(b)
Initial notification/ Amendment
Initial notification
7.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
Deliveroo plc
(b)
LEI
984500F6537F74DDEE77
8.
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
Dematerialisation of certificated holding involving the transfer of 51,282 ordinary shares in the Company to Karen Jones's nominee account with Lynchwood Nominees Limited.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 51,282 |
(e)
Aggregated information
- Aggregated volume
- Price
51,282
£0.00
(f)
Date of the transaction
30 September 2022
(g)
Place of the transaction
Outside a Trading Venue
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