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On 30 September 2025, Deliveroo plc allotted and issued 38,390,133 ordinary shares to the Roofoods Ltd Employee Benefit Trust (EBT) to satisfy share plan awards and options. Concurrently, the Company cancelled 13,634,415 treasury shares, resulting in the EBT holding 3.7654% of Deliveroo's issued share capital and the total voting rights in the Company standing at 1,535,811,586 ordinary shares.
| Date | 30 Sept 2025 |
| Time | 16:55:00 |
| Category | Miscellaneous |
| ID | 4796B |
FOR IMMEDIATE RELEASE
30 September 2025
Deliveroo plc ("Deliveroo" or "the Company")
Issue of Shares to the EBT, Cancellation of Treasury Shares
and Total Voting Rights
Issue of Shares to the EBT
The Company announces that it has allotted and issued 38,390,133 ordinary shares of £0.005 each in the capital of the Company (the "New Issue Shares") to the Roofoods Ltd Employee Benefit Trust (the "EBT"), under the Company's block listing facilities to satisfy the vesting of awards and, where applicable, the exercise of share options under the following Deliveroo share plans: (i) Pre-IPO - Restricted Stock Unit awards; (ii) Pre-IPO unapproved options - Stock Option Contracts; (iii) Deliveroo Incentive Plan - Options or Awards; (iv) Deliveroo Incentive Plan - US Sub Plan; and (v) Deliveroo Incentive Plan - France Sub Plan. The EBT now holds an aggregate of 57,829,776 ordinary shares of the Company.
Cancellation of Treasury Shares
On 30 September 2025 the Company cancelled 13,634,415 treasury shares. Following this cancellation and the allotment of the 38,390,133 New Issue Shares on the same date, the EBT holds 3.7654% of the Company's issued share capital.
Total Voting Rights
In accordance with DTR 5.6.1R and 5.6.1AR, Deliveroo would like to notify the market that as at 30 September 2025, the Company's issued share capital consists of 1,535,811,586 ordinary shares of £0.005, each carrying one vote. The Company holds no shares in treasury.
Therefore, the total number of voting rights in the Company is 1,535,811,586.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure Guidance and Transparency Rules.
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Contacts |
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Investor relations |
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Tim Warrington, Investor Relations Director
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Media relations |
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Joe Carberry, VP Policy & Communications |
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Brunswick Group, Rosie Oddy |
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