REG - Darktrace PLC - Director/PDMR Shareholding

DarktraceAnnouncement

13/05/2024 15:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240513:nRSM2288Oa&default-theme=true

RNS Number : 2288O  Darktrace PLC  13 May 2024

13 May 2024

 

Darktrace plc

("Darktrace")

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

Darktrace announces that, pursuant to the terms of the FY2023 bonus plan, two
Persons Discharging Managerial Responsibilities ("PDMRs") received the number
of ordinary shares of Darktrace (the "Shares") as set out below. Pursuant to
the terms of the FY2023 bonus plan, one third of the PDMRs' bonuses are
required to be held as Shares. Full details of the FY2023 bonus plan are set
out in the FY2023 annual report of Darktrace.

 

On 17 October 2023, Poppy Gustafsson, CEO, received 21,549 Shares and
Catherine Graham, CFO, received 17,012 Shares. In each case, the Shares were
purchased on the open market by Equiniti Trust (Jersey) Ltd as Trustees of the
Darktrace EBT in respect of the Deferred Bonus Plan 2023 on behalf of the
PDMR.

 

 Details of PDMR / person closely associated with them ("PCA")
 Name                                     Poppy Gustafsson
 Reason for the notification
 Position / status                        CEO
 Initial notification / amendment         Initial Notification
 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                     Darktrace plc
 LEI                                      213800PC5S5P9CSNFC89
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of the financial instrument  Ordinary shares of £0.01 in Darktrace plc

 Identification code

                                          Dark
 Nature of the transaction                Purchase
 Currency                                 GBP - British Pound
 Price(s) and volume(s)                   Price(s)  Volume(s)   Total
                                                  3.691     21549      79537.36
                                            Aggregated   3.691     21549      79537.36
 Date of the transaction                  17 October 2023
 Place of the transaction                 London Stock Exchange

Date of the transaction

17 October 2023

Place of the transaction

London Stock Exchange

 

 

 Details of PDMR / person closely associated with them ("PCA")
 Name                                     Catherine Graham
 Reason for the notification
 Position / status                        CFO
 Initial notification / amendment         Initial Notification
 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                     Darktrace plc
 LEI                                      213800PC5S5P9CSNFC89
 Details of the transaction(s): section to be repeated for (i) each type of
 instrument; (ii) each type of transaction; (iii) each date; and (iv) each
 place where transactions have been conducted
 Description of the financial instrument  Ordinary shares of £0.01 in Darktrace plc

 Identification code

                                          Dark
 Nature of the transaction                Purchase
 Currency                                 GBP - British Pound
 Price(s) and volume(s)                   Price(s)  Volume(s)   Total
                                                  3.691     17012       62791.29
                                            Aggregated   3.691     17012        62791.29
 Date of the transaction                  17 October 2023
 Place of the transaction                 London Stock Exchange

Date of the transaction

17 October 2023

Place of the transaction

London Stock Exchange

 

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

luk.janssens@darktrace.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEALSDFALLEFA