ROO Deliveroo Plc

TIDMROO

RNS Number : 2955Y

Deliveroo PLC

12 May 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.

For immediate release

12 May 2021

Deliveroo plc

Block Listing Application

Deliveroo plc ("Deliveroo" or the "Company") 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 10 May 2021 for a total of 6,032,720 class A shares of 0.5 pence each ("shares") to be admitted to the Official List, which may be issued to satisfy vesting of awards in the six month period from 15 April 2021 to 15 October 2021. This is in addition to the balance of its existing block listing of 12,037,000 shares.

These shares are expected to be admitted to the Official List and to be available for trading on the London Stock Exchange on 13 May 2021.

The shares will be reserved under a block listing in connection with the following share plans: (i) Restricted Stock Unit awards (5,700,045 shares); and (ii) the Free Share Plan in France (332,675 shares).

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

Enquiries:

Investor Relations Enquiries

Lorraine Rees

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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