Last checked at 12 Jul 2023 07:00
12 July 2023
Darktrace plc
("Darktrace")
Vesting of Awards, Director Dealings and Total Voting Rights
Darktrace announces the vesting of awards granted under its Darktrace plc 2021 Award Incentive Plan ("AIP") to certain Darktrace employees. The awards will be satisfied by the transfer of 364,301 ordinary shares of £0.01 each in Darktrace by The Darktrace Employee Benefit Trust.
PDMR Transactions
In connection with the vesting of the awards, Darktrace announces that it has been notified of the following PDMR transactions.
Name | Current holding of Ordinary Shares | No. of Ordinary Shares acquired pursuant to vesting of awards | Number of Ordinary Shares sold to cover tax liabilities and other applicable charges | New holding of shares |
Jack Stockdale, Chief Technology Officer | 4,247,250 | 50,000 | 23,583 | 4,273,667 |
Nicole Eagan, Chief Strategy Officer, AI Officer | 12,589,568 | 44,825 | 10,954 | 12,623,439 |
The awards were made at nil cost, subject to performance conditions, which have been assessed by the Darktrace Remuneration Committee and determined to be satisfied in full.
Contact:
Luk Janssens - Head of Investor Relations, Darktrace
luk.janssens@darktrace.com
Details of PDMR / person closely associated with them ("PCA") | ||||||||||
Name | Jack Stockdale | |||||||||
Reason for the notification | ||||||||||
Position / status | Chief Technology Officer | |||||||||
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 | Acquisition of ordinary shares pursuant to vesting of awards | |||||||||
Currency | GBP - British Pound | |||||||||
Price(s) and volume(s) |
| |||||||||
Date of the transaction | 7 July 2023 | |||||||||
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 | Chief Technology Officer | |||||||||
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 | Sale of shares to cover tax liabilities and other applicable charges in connection with the vesting of awards and acquisition of ordinary shares | |||||||||
Currency | GBP - British Pound | |||||||||
Price(s) and volume(s) |
| |||||||||
Date of the transaction | 7 July 2023 | |||||||||
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 | Chief Strategy Officer, AI Officer | |||||||||
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 | Acquisition of ordinary shares pursuant to vesting of awards | |||||||||
Currency | GBP - British Pound | |||||||||
Price(s) and volume(s) |
| |||||||||
Date of the transaction | 7 July 2023 | |||||||||
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 | Chief Strategy Officer, AI Officer | |||||||||
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 | Sale of shares to cover tax liabilities and other applicable charges in connection with the vesting of awards and acquisition of ordinary shares | |||||||||
Currency | GBP - British Pound | |||||||||
Price(s) and volume(s) |
| |||||||||
Date of the transaction | 7 July 2023 | |||||||||
Place of the transaction | Outside of a trading venue | |||||||||