AI Terminal
DELIVEROO PLC
Remuneration Information • Jun 15, 2022
5348_dirs_2022-06-15_bf98b80c-9f6c-40b1-b646-a22440bb6b2f.html
Remuneration Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 0300P
Deliveroo PLC
15 June 2022
15 June 2022
Deliveroo plc ("Company")
Notifications of transactions by Persons Discharging Managerial Responsibility ("PDMR")
As set out in the Company's prospectus dated 22 March 2021, Adam Miller holds restricted stock unit awards (RSUs) under which a proportion of his awards vest on a monthly basis. Details of the 15 June 2022 RSU vesting are disclosed in the tables below.
The Company has been informed that following the 15 June 2022 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 Tim Warrington, Investor Relations Director |
07966 930 716 [email protected] |
| Media relations | |
| Joe Carberry, VP Communications | 07787 561 905 |
| Tulchan Communications, James Macey White, Jessica Reid, Mark Burgess |
[email protected] |
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) |
| £0.81 (closing price on 14 June 2022) | 83,200 |
(e)
Aggregated information
- Aggregated volume
- Price
Not applicable
£67,392.00
(f)
Date of the transaction
15 June 2022
(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) |
| £0.81 | 40,314 |
(e)
Aggregated information
- Aggregated volume
- Price
Not applicable
£32,654.34
(f)
Date of the transaction
15 June 2022
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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.
END
DSHEALKSFLSAEFA