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Darktrace PLC

Board/Management Information Sep 8, 2023

5064_dirs_2023-09-08_8139032d-3300-4538-b327-ba08f439004e.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9156L

Darktrace PLC

08 September 2023

Darktrace plc

8 September 2023

Director Declaration

Darktrace plc (DARK.L) announces, in accordance with Listing Rule 9.6.14(2), that Paul Harrison, a Non-Executive Director and Chair of the Audit and Risk Committee, will be appointed as Chief Financial Officer of AutoStore Holdings Ltd. (AutoStore, OSE:AUTO) with effect from 30 October 2023.

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[email protected]

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