4 January, 2022
Darktrace plc
("Darktrace")
Total Voting Rights
In accordance with Chapter 5 (Vote Holder and Issuer Notification Rules) of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (the "DTRs"), Darktrace makes the following announcement:
As at 31 December , 2021 Darktrace had a total of 699,211,705 ordinary shares of £0.01 nominal value each issued and admitted to trading and each share carries the right to one vote (the "Ordinary Shares").
Darktrace holds 2,245,331 Ordinary Shares as treasury shares with no voting rights.
Therefore, at the close of business on 31 December, 2021 the total voting rights figure of 696,966,374 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 DTRs.
Contact:
Luk Janssens - Head of Investor Relations