Director/PDMR Shareholding

Darktrace PLC

28 May 2024

 

28 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 it has been notified of the following PDMR and PCA transactions.

The following transactions were undertaken on a cash neutral basis and there was no change to the aggregate number of shares held by Gordon Hurst and Nicola Hurst as a result.

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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	Sale
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 4.73743 650 3079.33 4.73 101050 477966.50 4.7515 20870 99,163.81   Aggregated 4.734 122570 580209.63
Date of the transaction	2 July 2021
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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 4.7515 20870 99163.80 4.7303 101050 477996.82 4.7532 650 3089.58   Aggregated 4.734 122570 580250.20
Date of the transaction	2 July 2021
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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	Sale
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 4.94 20870 103097.80   Aggregated 4.94 20870 103097.80
Date of the transaction	5 July 2021
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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 4.94 20870 103097.80   Aggregated 4.94 20870 103097.80
Date of the transaction	5 July 2021
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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	Sale
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 2.9772 166,900 496,894.68   Aggregated 2.977 166,900 496,894.68
Date of the transaction	1 July 2022
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Nicola Hurst
Reason for the notification
Position / status	Person Closely Associated of Gordon Hurst (Chair)
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 2.977 166900 496861.30   Aggregated 2.977 166900 496861.30
Date of the transaction	1 July 2022
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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	Sale
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 2.953 6700 19785.10 2.964 13600 40310.40   Aggregated 2.96 20300 60095.50
Date of the transaction	6 July 2022
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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 2.957 6700 19811.90   Aggregated 2.957 6700 19811.90
Date of the transaction	6 July 2022
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Nicola Hurst
Reason for the notification
Position / status	Person Closely Associated of Gordon Hurst (Chair)
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 2.966 13600 40337.60   Aggregated 2.966 13600 40337.60
Date of the transaction	6 July 2022
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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	Sale
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 2.91 57050 166015.50   Aggregated 2.91 57050 166015.50
Date of the transaction	9 June 2023
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Gordon Hurst
Reason for the notification
Position / status	Chair
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 2.91 50350 146518.50   Aggregated 2.91 50350 146518.50
Date of the transaction	9 June 2023
Place of the transaction	London Stock Exchange

Details of PDMR / person closely associated with them ("PCA")
Name	Nicola Hurst
Reason for the notification
Position / status	Person Closely Associated of Gordon Hurst (Chair)
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 2.91 6700 19497   Aggregated 2.91 6700 19497
Date of the transaction	9 June 2023
Place of the transaction	London Stock Exchange

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[e-mail]

 

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