Deliveroo Regulatory News (ROO)

10 August 2022

Deliveroo plc

Board Change

The Board of Deliveroo PLC announces that Lord Simon Wolfson has decided to step down from the Board.

Lord Wolfson said:

"After much consideration, and with regret, I believe that the time required to continue in my role at Deliveroo is no longer compatible with my executive and other commitments. I have enjoyed my time working with Will, the executive team and my Board colleagues over the past 18 months and wish the Company all the best for the future."

Chair Claudia Arney said:

"Simon has played a key role in supporting the Company in its first year as a public company. His experience, advice and guidance have helped to navigate an unprecedented trading environment and to build solid foundations to capitalise on the opportunities ahead of us. On behalf of the Board I would like to extend our sincere thanks for his important contribution." 

This will be effective as of the close of 9 August 2022.

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is being released on behalf of Deliveroo PLC by Catherine Sukmonowski, Company Secretary.

Contacts

David Hancock, VP Investor Relations - investors@deliveroo.co.uk

Tim Warrington, Investor Relations Director - investors@deliveroo.co.uk

Joe Carberry, VP Communications - 07787 561905

Tulchan Communications, James Macey White, Jessica Reid, Mark Burgess - deliveroo@tulchangroup.com