Director/PDMR Shareholding

Darktrace PLC

02 August 2024

 

[2] August 2024

Darktrace plc

("Darktrace")

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

Darktrace plc announces that on 1 August 2024 four Persons Discharging Managerial Responsibilities ("PDMR") were granted Performance Stock Units ("PSU") and Restricted Stock Units ("RSU") awards under the Darktrace Award Incentive Plan (the "AIP Awards"). The PSUs are subject to certain performance criteria .The following awards have been granted:

·    Poppy Gustafsson, CEO, has been granted an award of 336,350 PSUs.

·    Catherine Graham, CFO, has been granted an award of 244,673 PSUs.

·    Jack Stockdale, CTO, has been granted an award of 140,443 PSUs and 23,407 RSUs.

·    Nicole Eagan, CSO, AI Officer has been granted an award of 88,943 PSUs and 44,471 RSUs.

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 Dark / GB00BNYK8G86
Nature of the transaction	Poppy Gustafsson has been granted an award of 336,350 PSUs.
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 0.00 336350 0.00 Aggregated 0.00 336350 0.00
Date of the transaction	1 August 2024
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	Ordinary shares Dark / GB00BNYK8G86
Nature of the transaction	Catherine Graham has been granted an award of 244,673 PSUs.
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 0.00 244673 0.00   Aggregated 0.00 244673 0.00
Date of the transaction	1 August 2024
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	CTO
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 Dark / GB00BNYK8G86
Nature of the transaction	Jack Stockdale, CTO, has been granted an award of 140,443 PSUs and 23,407 RSUs
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 0.00 163850 0.00   Aggregated 0.00 163850 0.00
Date of the transaction	1 August 2024
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	Chief Strategy Officer, AI Officer
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 Dark / GB00BNYK8G86
Nature of the transaction	Nicole Eagan has been granted an award of 88,943 PSUs and 44,471 RSUs.
Currency	GBP - British Pound
Price(s) and volume(s)	Price(s) Volume(s)  Total 0.00 133414 0.00   Aggregated 0.00 133414 0.00
Date of the transaction	1 August 2024
Place of the transaction	Outside of a trading venue

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[e-mail]

 

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