Issue of Equity

Softcat PLC

15 October 2026

 

15 October 2026

SOFTCAT plc

("the Company")

Further Issue of Equity

Further to the announcements by Softcat plc, a leading UK provider of IT infrastructure technology and services, on 17 and 18 September 2026 regarding possible subscriptions by directors, the Company confirms that all the directors of the Company (the “PDMRs”) have in aggregate agreed to subscribe for 12,432 new ordinary shares of £0.0005 each in the capital of the Company (“PDMR Subscription Shares”). Admission of PDMR Subscription Shares is expected to become effective at 8.00 a.m. (BST) on or around 16 October 2026.

For the purposes of the Disclosure Guidance and Transparency Rules, following admission the total number of shares in issue in the Company will be 215,654,994 ordinary shares of £0.0005 each. No ordinary shares are held by the Company in treasury and, therefore, following admission, the total number of voting shares in the Company in issue will be 215,654,994. Following admission, this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

The new ordinary shares will trade under ISIN GB00BYZDVK82.

Enquiries:

Luke Thomas

Company Secretary

Softcat plc [phone]

 

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