Last checked at 8 Apr 2024 07:00
8 April 2024
Deliveroo plc ("Company")
Notification of transaction by Person Discharging Managerial Responsibility ("PDMR")
Conversion of B Shareholding to Ordinary Shares
This announcement is made in accordance with the UK Market Abuse Regulation and relates to William Shu, Chief Executive Officer, and the conversion of his shareholding in the Company from B Ordinary Shares to A Ordinary Shares (following which all A Ordinary Shares were redesignated as Ordinary Shares). Following such conversion and redesignation, Will Shu holds 102,508,168 Ordinary Shares in the Company.
The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||||
(a) | Name | William Shu | ||||||
2. | Reason for the notification | |||||||
(a) | Position/status | Chief Executive 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 | Ordinary shares | ||||||
(b) | Identification code | ISIN: GB00BNC5T391 | ||||||
(c) | Nature of the transaction | (i) Automatic conversion of B Ordinary Shares to A Ordinary Shares; and (ii) subsequent Redesignation of A Ordinary Shares to Ordinary Shares of the Company. | ||||||
(d) | Price(s) and volume(s) |
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(e) | Aggregated information - Aggregated volume - Price | Single Transaction 102,508,168 Nil | ||||||
(f) | Date of the transaction | 7 April 2024 | ||||||
(g) | Place of the transaction | Outside a trading venue | ||||||
Contacts | |
Investor relations | |
David Hancock, VP Finance, Strategy & IR Tim Warrington, Investor Relations Director Rohan Chitale, Investor Relations Director | investors@deliveroo.co.uk |
Media relations | |
Joe Carberry, VP Policy & Communications | joe.carberry@deliveroo.co.uk |
Brunswick Group, Rosie Oddy & Jono Astley | deliveroo@brunswickgroup.com
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