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Darktrace PLC
Remuneration Information • Sep 23, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 4603A
Darktrace PLC
23 September 2022
23 September 2022
Darktrace plc
("Darktrace")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Darktrace announces that the following awards were made on 21 September 2022, under the Award Incentive Plan ("AIP") to the four Persons Discharging Managerial Responsibilities ("PDMR") set out below.
| Name of Participant | Status | No. of Darktrace plc Ordinary Shares comprised in the award |
| Poppy Gustafsson | Director/CEO | 332,500 |
| Catherine Graham | Director/CFO | 210,000 |
| Jack Stockdale | PDMR | 70,000 |
| Nicole Eagan | PDMR | 46,666 |
| Total | 659,166 |
The awards, which were made at nil cost, are subject to performance conditions measured over a three year period. For the Executive Directors vesting will not occur before three years have elapsed.
The notifications at the end of the announcement, made in accordance with the requirements of the Market Abuse Regulation in the UK, provide further detail of the awards granted.
Contact:
Luk Janssens - Head of Investor Relations, Darktrace
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
Description of the financial instrument
Identification code
Shares
Dark / GB00BNYK8G86
Nature of the transaction
Grant of award
Currency
GBP - British Pound
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 0.0 | 332,500 | |
| Aggregated | 0.0 | 332,500 |
Date of the transaction
21 September 2022
Place of the transaction
Outside of a trading venue
Details of PDMR / person closely associated with them ("PCA")
Name
Catherine Graham
Reason for the notification
Position / status
CFO
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
Description of the financial instrument
Identification code
Shares
Dark / GB00BNYK8G86
Nature of the transaction
Grant of award
Currency
GBP - British Pound
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 0.0 | 210,000 | |
| Aggregated | 0.0 | 210,000 |
Date of the transaction
21 September 2022
Place of the transaction
Outside of a trading venue
Details of PDMR / person closely associated with them ("PCA")
Name
Jack Stockdale
Reason for the notification
Position / status
PDMR
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
Description of the financial instrument
Identification code
Shares
Dark / GB00BNYK8G86
Nature of the transaction
Grant of award
Currency
GBP - British Pound
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 0.0 | 70,000 | |
| Aggregated | 0.0 | 70,000 |
Date of the transaction
21 September 2022
Place of the transaction
Outside of a trading venue
Details of PDMR / person closely associated with them ("PCA")
Name
Nicole Eagan
Reason for the notification
Position / status
PDMR
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
Description of the financial instrument
Identification code
Shares
Dark / GB00BNYK8G86
Nature of the transaction
Grant of award
Currency
GBP - British Pound
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 0.0 | 46,666 | |
| Aggregated | 0.0 | 46,666 |
Date of the transaction
21 September 2022
Place of the transaction
Outside of a trading venue
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