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Regulatory News

Director/PDMR Shareholding

RNS Number : 1337V
Darktrace PLC
05 August 2022
 

5 August 2022

Darktrace plc

("Darktrace")

 

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

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

 

On 3 August 2022, in respect of the total vested awards for 1,406,330 ordinary shares, 727,775 ordinary shares in Darktrace were transferred from the Darktrace employee benefit trust ("EBT") to Poppy Gustafsson, CEO, based on an aggregate price of 360 pence per share, on a net settlement basis.

On 3 August 2022 in respect of the total vested awards for 1,049,046 ordinary shares, 542,881 ordinary shares in Darktrace were transferred from the EBT to Catherine Graham, CFO, based on an aggregate price of 360 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

Transfer of ordinary shares 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


3.60

727,775

 £2,619,990

  Aggregated

3.60

727,775

 £2,619,990

Date of the transaction

3 August 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

Transfer of ordinary shares 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


3.60

542,881

 £1,954,371.60

  Aggregated

3.60

542,881

 £1,954,371.60

Date of the transaction

3 August 2022

Place of the transaction

Outside of a trading venue

 

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[email protected]

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