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Regulatory News

Director/PDMR Shareholding

RNS Number : 1318F
Darktrace PLC
02 November 2022
 

2 November 2022

Darktrace plc

("Darktrace")

 

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

Darktrace plc announces that two Persons Discharging Managerial Responsibilities ("PDMR") have received the number of shares of Darktrace plc as set out below, following the vesting of awards granted under the AIP on 6 May 2021, as previously disclosed in the Darktrace plc Annual Report 2021. The number of shares transferred to these two PDMRs was on a net settlement basis.

 

On 2 November 2022, in respect of the total vested awards for 1,406,331 ordinary shares, 745,355 ordinary shares in Darktrace were acquired by Poppy Gustafsson, CEO, pursuant to a transfer from the Darktrace plc employee benefit trust ("EBT") in settlement of awards granted under the Darktrace PLC 2021 Award Incentive Plan ("AIP") based on an aggregate price of 357.5 pence per share, on a net settlement basis.

On 2 November 2022 in respect of the total vested awards for 1,049,047 ordinary shares, 555,994 ordinary shares in Darktrace were acquired by Catherine Graham, CFO, pursuant to a transfer from the EBT in settlement of awards granted under the AIP based on an aggregate price of 357.5 pence per share, on a net settlement basis.

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

Acquisition of ordinary shares, pursuant to a transfer from the EBT in settlement of awards granted under AIP, on a net settlement basis

Currency

GBP - British Pound

Price(s) and volume(s)


Price(s)

Volume(s)

 Total


3.58

745355

2664644.12

  Aggregated

3.575

745355

2664644.12

Date of the transaction

2 November 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

Acquisition of ordinary shares, pursuant to a transfer from the EBT in settlement of awards granted under AIP, on a net settlement basis

Currency

GBP - British Pound

Price(s) and volume(s)


Price(s)

Volume(s)

 Total


3.58

555994

1987678.55

  Aggregated

3.575

555994

1987678.55

Date of the transaction

2 November 2022

Place of the transaction

Outside of a trading venue

 

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[email protected]

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