Last checked at 23 Sep 2022 09:49
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
luk.janssens@darktrace.com
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) |
| |||||||||
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) |
| |||||||||
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) |
| |||||||||
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) |
| |||||||||
Date of the transaction | 21 September 2022 | |||||||||
Place of the transaction | Outside of a trading venue | |||||||||