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

[e-mail]

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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