19 December 2024
Deliveroo plc ("Company")
Holdings in Company
In accordance with the requirements of DTR 5.8.12R(1), the Company is publishing the following TR-1 notification from William Shu of his holding of the Company's Ordinary Shares, and which is as a result of the change to the Company's total voting rights. Will's overall beneficial holding in the Company remains unchanged.
Shareholders should refer to the Company's announcements regarding the total voting rights attributable to the Company's Ordinary Shares to determine if they are required to notify their interests in, or a change to their interests in, the Ordinary Shares under the FCA's Disclosure Guidance and Transparency Rules.
| Contacts | |
| Investor relations | |
| Rohan Chitale, Investor Relations Director Tim Warrington, Investor Relations Director
| |
| Media relations | |
| Joe Carberry, VP Policy & Communications | |
| Brunswick Group, Rosie Oddy & Jono Astley |
|
TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB00BNC5T391
Issuer Name
DELIVEROO PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An event changing the breakdown of voting rights
3. Details of person subject to the notification obligation
Name
William Shu
City of registered office (if applicable)
London
Country of registered office (if applicable)
United Kingdom
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
18-Dec-2024
6. Date on which Issuer notified
19-Dec-2024
7. Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8.A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer | |
| Resulting situation on the date on which threshold was crossed or reached | 6.094000 | 0.000000 | 6.094000 | 95762495 |
| Position of previous notification (if applicable) | 5.927000 | 0.000000 | 5.927000 | |
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
| Class/Type of shares ISIN code(if possible) | Number of direct voting rights (DTR5.1) | Number of indirect voting rights (DTR5.2.1) | % of direct voting rights (DTR5.1) | % of indirect voting rights (DTR5.2.1) |
| GB00BNC5T391 | 95762495 | 0 | 6.094000 | 0.000000 |
| Sub Total 8.A | 95762495 | 6.094000% | ||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
| Type of financial instrument | Expiration date | Exercise/conversion period | Number of voting rights that may be acquired if the instrument is exercised/converted | % of voting rights |
|
| | | | |
| Sub Total 8.B1 | | | | |
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
| Type of financial instrument | Expiration date | Exercise/conversion period | Physical or cash settlement | Number of voting rights | % of voting rights |
|
| | | | | |
| Sub Total 8.B2 | | | | ||
9. Information in relation to the person subject to the notification obligation
1. Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.
| Ultimate controlling person | Name of controlled undertaking | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold |
|
| | | | |
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
There has been no change in the total number of shares and voting rights held by the person subject to this notification obligations. The increase in the notified resulting situation has arisen as a result of the change in total voting rights of the Issuer.
12. Date of Completion
19-Dec-2024
13. Place Of Completion
London, UK
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