Darktrace PLC Director/PDMR Shareholding (3660X)

TIDMDARK

RNS Number : 3660X

Darktrace PLC

19 December 2023

Darktrace plc

("Darktrace")

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

Darktrace announces the following PDMR transaction which took place following Darktrace's standard dealing request process.

Jack Stockdale, Chief Technology Officer, has notified Darktrace that on 18 December 2023 he exercised options on 500,000 ordinary shares in Darktrace and subsequently sold those shares at an aggregate price of 362.73 pence per share.

The total amount being sold in the series of transactions was less than 10% of Jack Stockdale's vested and unvested holdings in Darktrace.

 
 Details of PDMR / person closely associated with them ("PCA") 
 Name                             Jack Stockdale 
                                 ----------------------------------- 
 Reason for the notification 
 Position / status                Chief Technology Officer 
                                 ----------------------------------- 
 Initial notification             Initial Notification 
  / amendment 
                                 ----------------------------------- 
 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               Ordinary Shares 
  financial instrument 
  Identification code 
                                   Dark/GB00BNYK8G86 
                                 ----------------------------------- 
 Nature of the transaction        Sale of ordinary shares 
                                 ----------------------------------- 
 Price(s) and volume(s)            Price(s)   Volume(s)  Total 
                                    3.63       500000     1813654.50 
                                              ----------  ---------- 
                                 ----------------------------------- 
      Aggregated information 
        *    Aggregated volume      500,000 
                                    3.627 
 
        *    Price 
                                 ----------------------------------- 
 Date of the transaction          18 December 2023 
                                 ----------------------------------- 
 Place of the transaction         London Stock Exchange 
                                 -----------------------------------

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

luk.janssens@darktrace.com

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December 19, 2023 12:18 ET (17:18 GMT)

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