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Director/PDMR Shareholding

9 Apr 2026 16:05

RNS Number : 8810Z
Softcat PLC
09 April 2026
 

9 April 2026

 

Softcat plc

 

Notification of Transactions by

Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them

 

The notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Graham Charlton

 

2.

Reason for the notification

a)

Position / status

CEO

 

b)

Initial notification / amendment

Initial Notification

 

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Softcat plc

b)

LEI

213800N42YZLR9GLVC42

4.

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

a)

Description of the financial instrument

 

Identification Code

Ordinary Shares of £0.0005 each

 

 

ISIN: GB00BYZDVK82

b)

Nature of the transaction

Purchase of Partnership Shares under the Softcat plc Share Incentive Plan

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1,252p

12

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of the transaction

 

7 April 2026

f)

Place of the transaction

 

London Stock Exchange

 

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Katy Mecklenburgh

 

2.

Reason for the notification

a)

Position / status

CFO

 

b)

Initial notification / amendment

Initial Notification

 

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Softcat plc

b)

LEI

213800N42YZLR9GLVC42

4.

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

a)

Description of the financial instrument

 

Identification Code

Ordinary Shares of £0.0005 each

 

 

ISIN: GB00BYZDVK82

b)

Nature of the transaction

Purchase of Partnership Shares under the Softcat plc Share Incentive Plan

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1,252p

12

d)

Aggregated information

Aggregated volume

Price

 

N/A

e)

Date of the transaction

 

7 April 2026

f)

Place of the transaction

 

London Stock Exchange

 

 

 

 

Luke Thomas

Company Secretary, Softcat plc

9 April 2026

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