8
April 2024
Deliveroo plc
("Deliveroo" or "the Company")
EBT Share Purchase
Programme
Further to the announcement on 27
March 2024, Ocorian Limited ("Ocorian" or the "Trustee"), which administers the
Roofoods Ltd Employee Benefit Trust (the "EBT") has commenced market purchases of
ordinary shares of 0.5p each in the Company (the "Ordinary Shares") (the
"EBT Share Purchase
Programme"). The Company was notified by Ocorian that the
EBT has purchased a total of 942,006 Ordinary Shares as set out
below.
These Ordinary Shares will be held
in the EBT and will be used to satisfy employee share-based
compensation awards. The EBT is a discretionary trust for the
benefit of the Company's employees. The purchase of Ordinary Shares
by the EBT has been funded by a loan from Roofoods Ltd.
The purchases were as
follows:
DATE
|
NUMBER OF ORDINARY
SHARES
|
PURCHASE
PRICE
|
27-Mar-24
|
155,644
|
£
180,017.85
|
28-Mar-24
|
120,957
|
£
142,934.89
|
02-Apr-24
|
539,737
|
£
650,868.85
|
03-Apr-24
|
110,842
|
£
135,681.69
|
04-Apr-24
|
11,355
|
£
14,193.75
|
05-Apr-24
|
3,471
|
£
4,448.09
|
Total:
|
942,006
|
£1,128,145.11
|
The average price of the purchases
during the period was £1.1976 pence per share.
Following this transaction, a
total of 52,713,664 Ordinary Shares (representing
3.2406% of the Company's issued share capital), are held
unallocated, by the EBT. The issued share capital in the Company
remains unchanged at 1,626,660,019 Ordinary Shares.
Further updates in respect of the
EBT Share Purchase Programme will be made as required.
About Deliveroo
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,
grocery and retail 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/.