Director/PDMR Shareholding
02/08/2024 11:26
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RNS Number : 0136Z 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 Ordinary shares
Identification code
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
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 Ordinary shares
Identification code
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
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 Ordinary shares
Identification code
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
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 Ordinary shares
Identification code
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
Date of the transaction
1 August 2024
Place of the transaction
Outside of a trading venue
Contact:
Luk Janssens - Head of Investor Relations, Darktrace
luk.janssens@darktrace.com
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