Issue & Allotment of Shares & Total Voting Rights

Darktrace PLC

25 March 2024

 

25 March 2024

Darktrace plc

("Darktrace")

Issue and allotment of Shares and Total Voting Rights

Darktrace announces the issue and allotment of shares pursuant to vesting of certain awards. Darktrace has issued and allotted an aggregate of 14,809 new ordinary shares of £0.01 each in Darktrace (the "New Shares"). An application has been made for the New Shares to be admitted to the Premium Listing Segment of the Official List of the Financial Conduct Authority and to trading on the Main Market of the London Stock Exchange.

The New Shares will rank pari passu in all respects with Darktrace's existing ordinary shares of £0.01 nominal value each ("Ordinary Shares"). It is expected that admission will become effective on 26 March 2024.

As a result of the 14,809 New Shares issued, the total number of Ordinary Shares outstanding as at 26  March 2024 will be 703,683,540. Each Ordinary Share carries the right to one vote. Darktrace has 3,323,886 Ordinary Shares as treasury shares with no voting rights. Therefore as at the close of business on 26 March 2024 the total voting rights figure of 700,359,654 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Darktrace under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[e-mail]

 

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