Softcat Regulatory News (SCT)

Name of applicant:

Softcat plc

Name of scheme:

Softcat plc Long Term Incentive Plan ("LTIP")

Period of return

From:

13 November 2019

To:

13 May 2020

Balance of unallotted securities under scheme(s) from previous return:

900,000 ordinary shares of 0.05 pence

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0 ordinary shares of 0.05 pence

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

424,185 ordinary shares of 0.05 pence

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

475,815 ordinary shares of 0.05 pence

Name of contact:

Luke Thomas

Telephone number of contact:

020 7167 4961