ROO Deliveroo Plc

TIDMROO

RNS Number : 2597N

Deliveroo PLC

28 September 2021

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

28 September 2021

Deliveroo plc (the "Company")

Block Listing Application

Deliveroo plc announces that an application has been made to the Financial Conduct Authority (the "FCA") and to London Stock Exchange plc (the "London Stock Exchange") on 27 September 2021 for a total of 42,879,676 class A shares of 0.5 pence each ("shares") to be admitted to the Official List. This is in addition to the balance of its existing block listings of 12,037,000 shares and 6,032,720 shares.

These shares are expected to be admitted to the Official List and to be available for trading on the London Stock Exchange on 30 September 2021.

The shares will be reserved under a block listing in connection with the following share plans: (i) share option contracts (17,720,072 shares); (ii) Restricted Stock Unit awards (24,981,604 shares); and (iii) the Free Share Plan in France (178,000 shares).

The shares will be issued from time to time on the exercise of vested options or vesting of shares under the share plans in (i), (ii) and (iii) above. When issued, these shares will rank pari passu with the existing Shares.

Enquiries:

Investor Relations Enquiries

David Hancock

investors@deliveroo.co.uk

About Deliveroo

Deliveroo's mission is to build the definitive online food company. We want to be the platform that people turn to whenever they think about food. Further information regarding Deliveroo is available on the Company's website at https://corporate.deliveroo.co.uk/ .

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September 28, 2021 09:29 ET (13:29 GMT)

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