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Darktrace PLC

Board/Management Information Jul 2, 2024

5064_dirs_2024-07-02_fbcb67d4-c684-420e-933b-ed0eb9baad94.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8106U

Darktrace PLC

02 July 2024

Darktrace plc

2 July 2024

Director Declaration

Darktrace plc (DARK.L) announces, in accordance with Listing Rule 9.6.14(2), that Paula Hansen, a Non-Executive Director and member of the Remuneration Committee, will be stepping down from her role as President and Chief Revenue Officer at Alteryx, Inc on 3 July 2024, ahead of her appointment as President and Chief Revenue Officer of Docusign, Inc . (NASDAQ:DOCU) with effect from 5 August 2024.

Contact:

Luk Janssens - Head of Investor Relations, Darktrace

[email protected]

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