REG - Darktrace PLC - Issue & Allotment of Shares & Total Voting Rights

DarktraceAnnouncement

25/03/2024 12:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240325:nRSY1719Ia&default-theme=true

RNS Number : 1719I  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

luk.janssens@darktrace.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  IOEQKPBPDBKDNNB