Director/PDMR Shareholding
RNS Number : 6416Y Softcat PLC 09 September 2025 9 September 2025 Softcat plc Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them The notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
| 1. | Details of PDMR / person closely associated with them ("PCA") | ||||||
| a) | Name | Graham Charlton | |||||
| 2. | Reason for the notification | ||||||
| a) | Position / status | CEO | |||||
| b) | Initial notification / amendment | Initial Notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Softcat plc | |||||
| b) | LEI | 213800N42YZLR9GLVC42 | |||||
| 4. | 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 | ||||||
| a) | Description of the financial instrument Identification Code | Ordinary Shares of £0.0005 each ISIN: GB00BYZDVK82 | |||||
| b) | Nature of the transaction | Purchase of Partnership Shares under the Softcat plc Share Incentive Plan | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A | |||||
| e) | Date of the transaction | 8 September 2025 | |||||
| f) | Place of the transaction | London Stock Exchange | |||||
| 1. | Details of PDMR / person closely associated with them ("PCA") | ||||||
| a) | Name | Katy Mecklenburgh | |||||
| 2. | Reason for the notification | ||||||
| a) | Position / status | CFO | |||||
| b) | Initial notification / amendment | Initial Notification | |||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Softcat plc | |||||
| b) | LEI | 213800N42YZLR9GLVC42 | |||||
| 4. | 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 | ||||||
| a) | Description of the financial instrument Identification Code | Ordinary Shares of £0.0005 each ISIN: GB00BYZDVK82 | |||||
| b) | Nature of the transaction | Purchase of Partnership Shares under the Softcat plc Share Incentive Plan | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A | |||||
| e) | Date of the transaction | 8 September 2025 | |||||
| f) | Place of the transaction | London Stock Exchange | |||||