Darktrace PLC

Director's Dealing • Feb 6, 2023

National Storage Mechanism | Additional information

RNS Number : 0803P

Darktrace PLC

06 February 2023

6 February 2023

Darktrace plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Darktrace plc (DARK.L) ("Darktrace") announces that it has been notified of the following PDMR transactions.

Poppy Gustafsson, CEO, has notified Darktrace that on 3 February 2023 she made a gift of 350,000 ordinary shares in Darktrace to her brother.

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

Date of transaction

Financial Instrument

Identification Code

Place of Transaction

Currency

2023-02-03

Ordinary shares

DARK

Outside a trading venue

GBP - British Pound

Nature Of Transaction:

Gift of shares to family member

	Price(s)	Volume(s)	Total
	0.00	350000	0.00
Aggregated	0.00	350000	0.00

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

luk.janssens@darktrace.com

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