Softcat PLC

Transaction in Own Shares • Dec 15, 2025

National Storage Mechanism | Additional information

RNS Number : 6384L

Softcat PLC

15 December 2025

For Immediate Release	15 December 2025

Softcat plc

("Softcat", the "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The following notification is made under article 19.1 of the UK Market Abuse Regulation ("MAR") and relates to the exercise of nil-cost options by persons discharging managerial responsibilities ("PDMR") on 11 December 2025 and 12 December 2025. In November 2022, awards were made under the Softcat Long Term Incentive Plan ("LTIP") and under the Softcat Annual and Deferred Bonus Plan ("DBP") to the PDMR named below.

Both the LTIP and DBP have now vested and have been exercised by the PDMR. A sufficient portion of the Ordinary Shares ("Shares") has been sold to cover the PDMR's tax liabilities which have arisen as a result of the exercises. The remaining Shares have been retained by the PDMR.  

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

Exercise of 21,036 Shares under the Softcat DBP. The DBP award was exercised as nil-cost options, with a sale of sufficient Shares to cover the PDMR's liabilities in respect of income tax and national insurance contributions. The Shares resulting from the exercise were treated as follows:

i.    sale of Shares; and

ii.    retention of Shares.

c)

Price(s) and volume(s)

i.      Sale of Shares

Share Scheme	Price(s)	Volume(s)
DBP	1428.54p	9,937

ii.     Retention of Shares

Share Scheme	Price(s)	Volume(s)
DBP	£nil	11,099

d)

Aggregated information

Volume

Price

N/A

e)

Date of the transaction

11th December 2025

f)

Place of the transaction

London Stock Exchange

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

Exercise of 33,700 Shares under the Softcat LTIP. The LTIP award was exercised as nil-cost options, with a sale of sufficient Shares to cover the PDMR's liabilities in respect of income tax and national insurance contributions. The Shares resulting from the exercise were treated as follows:

iii.   sale of Shares; and

iv.   retention of Shares.

c)

Price(s) and volume(s)

iii.    Sale of Shares

Share Scheme	Price(s)	Volume(s)
LTIP	1456p	15,919

iv.   Retention of Shares

Share Scheme	Price(s)	Volume(s)
LTIP	£nil	17,781

d)

Aggregated information

Volume

Price

N/A

e)

Date of the transaction

12 December 2025

f)

Place of the transaction

London Stock Exchange

Luke Thomas Company Secretary Softcat plc	Tel: +44 (0) 1628 403403

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