Director/PDMR Shareholding

Softcat PLC

16 October 2026

 

16 October 2026

SOFTCAT plc

("the Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs)

Softcat plc (LSE: SCT.L), a leading UK provider of IT infrastructure technology and services, today announces that, further to the Company’s Further Issue of Equity announcement on 15 October 2026, in which the directors of the Company (the “PDMRs”) set out intentions to participate in the Equity Issue by way of a direct subscription for shares when the Company had exited its 2026 Full Year results closed period, it is notifying the following transactions in the Company's ordinary shares undertaken by PDMRs.

Directors

Name	Position	Number of shares subscribed for at 1,890p per share
Graeme Watt	Non-Executive Chairman	5,291
Graham Charlton	Chief Executive Officer	529
Katy Mecklenburgh	Chief Financial Officer	1,322
Robyn Perriss	Independent Non-Executive Director	1,058
Jacqui Ferguson	Senior Independent Non-Executive Director	529
Lynne Weedall	Independent Non-Executive Director	1,058
Mayank Prakash	Independent Non-Executive Director	2,645

As announced earlier today, the 12,432 new ordinary shares subscribed for by the PDMRs have been admitted to trading on the London Stock Exchange’s Main Market for listed securities.

Notification of Dealing Form

The following notifications are made under Article 19(1) of the UK Market Abuse Regulation in relation to certain transactions by PDMRs.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.  Graeme Watt 2.  Graham Charlton 3.  Katy Mecklenburgh 4.  Robyn Perriss 5.  Jacqui Ferguson 6.  Lynne Weedall 7.  Mayank Prakash
2	Reason for the notification
a)	Position/status	1.  Non-Executive Chairman, PDMR 2.  Chief Executive Officer, PDMR 3.  Chief Financial Officer, PDMR 4.  Independent Non-Executive Director, PDMR 5.  Senior Independent Non-Executive Director, PDMR 6.  Independent Non-Executive Director, PDMR 7.  Independent Non-Executive Director, PDMR
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, type of instrument Identification code	Ordinary shares of £0.0005 each ISIN: GB00BYZDVK82
b)	Nature of the transaction	Direct subscription for new ordinary shares in Softcat plc
c)	Price(s) and volume(s)	Price(s) Volume(s) 1,890p  5,291 1,890p  529 1,890p  1,322 1,890p  1,058 1,890p  529 1,890p  1,058 1,890p  2,645
d)	Aggregated information - Aggregated volume - Price	- 12,432 ordinary shares - 1,890p
e)	Date of the transaction	16 October 2026
f)	Place of the transaction	London Stock Exchange

Enquiries:

Luke Thomas

Company Secretary

Softcat plc        [phone]

 

END