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Regulatory News

Director/PDMR Shareholding

RNS Number : 4603A
Darktrace PLC
23 September 2022
 

23 September 2022

Darktrace plc

("Darktrace")

 

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

Darktrace announces that the following awards were made on 21 September 2022, under the Award Incentive Plan ("AIP") to the four Persons Discharging Managerial Responsibilities ("PDMR") set out below.

 

 

 

 

Name of Participant

 

 

 

Status

 

No. of Darktrace plc Ordinary Shares comprised in the award

Poppy Gustafsson

Director/CEO

332,500

Catherine Graham

Director/CFO

210,000

Jack Stockdale

PDMR

70,000

Nicole Eagan

PDMR

46,666

Total


659,166

 

The awards, which were made at nil cost, are subject to performance conditions measured over a three year period.  For the Executive Directors vesting will not occur before three years have elapsed.

The notifications at the end of the announcement, made in accordance with the requirements of the Market Abuse Regulation in the UK, provide further detail of the awards granted.

 

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[email protected]

 

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

Identification code

Shares

 

 

Dark / GB00BNYK8G86

Nature of the transaction

Grant of award

Currency

GBP - British Pound

Price(s) and volume(s)


Price(s)

Volume(s)


0.0

332,500

  Aggregated

0.0

332,500

Date of the transaction

21 September 2022

Place of the transaction

Outside of a trading venue

 

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

Identification code

Shares

 

 

Dark / GB00BNYK8G86

Nature of the transaction

Grant of award

Currency

GBP - British Pound

Price(s) and volume(s)


Price(s)

Volume(s)


0.0

210,000

  Aggregated

0.0

210,000

Date of the transaction

21 September 2022

Place of the transaction

Outside of a trading venue

 

 

Details of PDMR / person closely associated with them ("PCA")

Name

Jack Stockdale

Reason for the notification

Position / status

PDMR

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

Identification code

Shares

 

 

Dark / GB00BNYK8G86

Nature of the transaction

Grant of award

Currency

GBP - British Pound

Price(s) and volume(s)


Price(s)

Volume(s)


0.0

70,000

  Aggregated

0.0

70,000

Date of the transaction

21 September 2022

Place of the transaction

Outside of a trading venue

 

 

Details of PDMR / person closely associated with them ("PCA")

Name

Nicole Eagan

Reason for the notification

Position / status

PDMR

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

Identification code

Shares

 

 

Dark / GB00BNYK8G86

Nature of the transaction

Grant of award

Currency

GBP - British Pound

Price(s) and volume(s)


Price(s)

Volume(s)


0.0

46,666

  Aggregated

0.0

46,666

Date of the transaction

21 September 2022

Place of the transaction

Outside of a trading venue

 

 

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