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 |
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| (a) |
Name |
Scilla Grimble |
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| 2. |
Reason for the notification |
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| (a) |
Position/status |
Chief Financial Officer |
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| (b) |
Initial notification/ Amendment |
Initial notification |
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| 3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| (a) |
Name |
Deliveroo plc |
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| (b) |
LEI |
984500F6537F74DDEE77 |
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| 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 |
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| (a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 0.5p each |
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| (b) |
Identification code |
ISIN: GB00BNC5T391 |
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| (c) |
Nature of the transaction |
Deferred share bonus awards made pursuant to the Deliveroo Incentive Plan. |
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| (d) |
Price(s) and volume(s) |
|
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| (e) |
Aggregated information - Aggregated volume - Price |
Single Transaction £220,161.94 |
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| (f) |
Date of the transaction |
25 March 2025 |
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| (g) |
Place of the transaction |
Outside a trading venue |
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| Contacts |
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| Investor relations |
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| Rohan Chitale, Investor Relations Director Tim Warrington, Investor Relations Director |
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| Media relations |
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| Joe Carberry, VP Policy & Communications |
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| Brunswick Group, Rosie Oddy & Jono Astley |