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Softcat PLC — Investor Relations & Filings

Ticker · SCT ISIN · GB00BYZDVK82 LEI · 213800N42YZLR9GLVC42 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 543 across all filing types
Latest filing 2023-11-24 Remuneration Information
Country GB United Kingdom
Listing IL SCT

About Softcat PLC

https://www.softcat.com/

Softcat PLC is an IT infrastructure and services provider that delivers bespoke, end-to-end technology solutions to corporate and public sector organizations. The company's core offerings are structured around five key areas: Hybrid Cloud, Digital Workspace, Cyber Security, Networking and Connectivity, and Data, Automation, and AI. Softcat's services encompass the full technology lifecycle, including advice, procurement, design, implementation, and management. By partnering with a broad ecosystem of technology vendors, the company maintains a vendor-agnostic approach to design and deliver customized IT solutions that address specific business challenges and support organizational growth.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is an official notification filed via RNS (RNS Number: 6515U) concerning 'Notification of Transactions by Persons Discharging Managerial Responsibilities' (PDMRs). Specifically, it details the grant of nil-cost options (a form of executive compensation/incentive) to the CEO and CFO under the Long Term Incentive Plan (LTIP). This type of filing, which reports personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content mandates the DIRS classification over the general RNS fallback.
2023-11-24 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is an official notification filed via RNS (RNS Number: 6512U) dated November 24, 2023. The content explicitly details 'Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMR)' regarding the grant of nil-cost options to directors (Graeme Watt, Graham Charlton, Katy Mecklenburgh) under a bonus plan, referencing Article 19 of the Market Abuse Regulation (MAR). This type of filing, reporting insider transactions by management, directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions the Annual Report for context, the primary purpose is the transaction disclosure.
2023-11-24 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled "Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them" and explicitly references compliance with "Article 19 of the UK Market Abuse Regulation." It details a purchase of shares by an executive (Graham Charlton, CEO) and is distributed via RNS (Regulatory News Service). This content specifically relates to insider trading or director/executive share dealings, which corresponds directly to the 'Director's Dealing' category (DIRS). Although it is distributed via RNS, the specific content is not a general regulatory announcement but a mandatory disclosure of insider transactions.
2023-11-08 English
Annual Financial Report and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is a short announcement (3292 characters) released via RNS (RNS Number: 0470S) on November 1, 2023. The title explicitly states it concerns the 'Annual Financial Report' and the 'Notice of Annual General Meeting'. The text confirms that the company has 'published its 2023 Annual Report and Accounts ('Annual Report') and Notice of 2023 Annual General Meeting ('Notice of AGM')' and provides links/details on where these documents can be found (website, NSM). Crucially, it states: 'This announcement is not a substitute for reading the full Annual Report.' According to Rule 2 ('MENU VS MEAL' Rule), when a document is short and announces the publication of a full report (like the Annual Report and AGM Notice), it should be classified as a Report Publication Announcement (RPA). While it mentions both the Annual Report (10-K) and the AGM Notice (AGM-R), the primary function of this specific filing is to announce the release of those documents.
2023-11-01 English
Softcat Notice of AGM 2023
AGM Information Classification · 100% confidence The document explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING 2023" and details the date, time, and location of the meeting. It includes a Chairman's letter recommending votes on resolutions, the formal Notice of Meeting, and lists specific resolutions (e.g., receiving accounts, approving remuneration report, electing directors, approving dividends). This content perfectly matches the definition of materials provided for an Annual General Meeting. Therefore, the classification is AGM-R.
2023-11-01 English
Softcat plc Annual Report and Accounts FY2023
Annual Report Classification · 100% confidence The document is titled 'Softcat plc Annual Report and Accounts 2023'. It contains comprehensive sections including a Strategic Report, Corporate Governance, and Financial Statements (including the independent auditor's report). It covers the full fiscal year performance, business model, and management reviews, which aligns perfectly with the definition of an Annual Report (10-K). FY 2023
2023-11-01 English

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