9 April 2024
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) |
| |||||
| d) | Aggregated information Aggregated volume Price |
N/A | |||||
| e) | Date of the transaction |
8 April 2024 | |||||
| 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) |
| |||||
| d) | Aggregated information Aggregated volume Price |
N/A | |||||
| e) | Date of the transaction |
8 April 2024 | |||||
| f) | Place of the transaction |
London Stock Exchange | |||||
Luke Thomas
Company Secretary, Softcat plc
9 April 2024
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