Deliveroo Regulatory News (ROO)

8 November 2023

Deliveroo plc ("Deliveroo" or "the Company")

Board Change

The Company announces the appointment of Shobie Ramakrishnan to the Deliveroo Board as an Independent Non-Executive Director and as a member of the Nomination Committee, the Audit and Risk Committee, and the Remuneration Committee, with effect from 1 January 2024.

Shobie has over 20 years of experience leading technology-driven programmes and currently leads the technology agenda at GSK in her role as Chief Digital and Technology Officer, including modernising and streamlining the group's technology platforms. Before joining GSK, Shobie held senior technology leadership roles in organisations including AstraZeneca, Salesforce, Genentech and Roche.

Claudia Arney, Chair of Deliveroo, said:

"I am delighted to announce the appointment of Shobie Ramakrishnan as Non-Executive Director. Her wealth of commercial and tech experience gained within large FTSE listed companies will be of great value as we continue to execute our growth plans, and will further strengthen the diversity of expertise and experience on the Deliveroo plc Board."

In relation to Shobie's appointment, the Company confirms that there is no further information to be disclosed pursuant to paragraph LR9.6.13R of the Listing Rules of the Financial Conduct Authority with regard to this appointment.

About Deliveroo plc

Deliveroo is an award-winning delivery service founded in 2013 by William Shu and Greg Orlowski. Deliveroo works with approximately 183,000 best-loved restaurants and grocery partners, as well as around 135,000 riders to provide the best food delivery experience in the world. Deliveroo is headquartered in London, with offices around the globe. Deliveroo operates across 10 markets, including Belgium, France, Hong Kong, Italy, Ireland, Kuwait, Qatar, Singapore, United Arab Emirates and the United Kingdom.

Further information regarding Deliveroo is available on the Company's website at https://corporate.deliveroo.co.uk/.