Director/PDMR Shareholding

RNS Number : 7722L
Deliveroo PLC
17 May 2022
 

17 May 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 May 2022 RSU vesting are disclosed in the tables below.

 

The Company has been informed that following the 1 5 May 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

investors@deliveroo.co.uk

Media relations


Joe Carberry, VP Communications

07787 561 905

Tulchan Communications, James Macey White,
Jessica Reid, Mark Burgess

 

Deliveroo@tulchangroup.com

 

 

 

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)

£0.9370 (closing price on 16 May 2022)

83,600

(e) 

Aggregated information

-  Aggregated volume

-  Price

 

 

Not applicable

£ 78,333.20

(f) 

Date of the transaction

16 May 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)

£0.91

40,500

(e)

Aggregated information

-  Aggregated volume

-  Price

 

 

Not applicable

 

£36,855.00

 

(f)

Date of the transaction

16 May 2022

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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