DELIVEROO PLC

Director's Dealing • Apr 21, 2023

National Storage Mechanism | Additional information

RNS Number : 0998X

Deliveroo PLC

21 April 2023

21 April 2023

Deliveroo plc ("Company")

Notification of transaction by Person Discharging Managerial Responsibility ("PDMR")

Buy-out Award

This announcement is made in accordance with the Market Abuse Regulation ("MAR") and relates to Scilla Grimble, Chief Financial Officer ("CFO"), being granted nil cost options on 20 April 2023 under the Deliveroo Incentive Plan.

As announced on 20 June 2022, it was agreed that buy-out awards (the "Buy-out Awards") would be made to Scilla as compensation for incentives forfeited on leaving her previous employer, Moneysupermarket.com plc.  As set out in the announcement dated 1 March 2023, the remaining buy-out award will be granted to Scilla as set out below.  

The Buy-out Award will vest subject to Scilla's continued service with the Company and to the satisfaction of specified conditions.  Further details of all of her Buy-out Awards are set out in the 2022 Annual Report in the Directors' Remuneration Report on pages 121 and 122.

The attached notification, which has 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), provides further detail.

Scilla Grimble - Deferred Share Plan ("DSP") Award (forms part of Buy-Out Awards)

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

Class A Ordinary Shares of 0.5p each

(b)       

Identification code

ISIN: GB00BNC5T391

(c)       

Nature of the transaction

Grant of nil cost options under the Deliveroo Incentive Plan for the DSP buy-out awards to Scilla Grimble as compensation for incentives forfeited on leaving her previous employer, Moneysupermarket.com plc.

(d)       

Price(s) and volume(s)

Price(s)	Volume(s)
£0.8691	195,412

(e)       

Aggregated information

-     Aggregated volume

-     Price

Single Transaction

195,412

£169,832.57

(f)       

Date of the transaction

20 April 2023

(g)       

Place of the transaction

Outside a trading venue

Contacts
Investor relations
David Hancock, VP Finance, Strategy & IR Tim Warrington, Investor Relations Director  Rohan Chitale, Investor Relations Director	investors@deliveroo.co.uk
Media relations
Joe Carberry, VP Policy & Communications	07787 561 905
Teneo, James Macey White, Jessica Reid, Mark Burgess	Deliveroo@tulchangroup.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

DSHEAALFAFNDEFA