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Regulatory News

Director/PDMR Shareholding

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

Identification code

Ordinary shares of £0.01 in Darktrace plc

 

 

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

 

 

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

Ordinary shares of £0.01 in Darktrace plc

 

 

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

 

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[email protected]

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