Graham Charlton received 17 Softcat Plc shares as an award (PDMR dealing notification, UK MAR art. 19)

RNS Number : 3851Y

Softcat PLC

09 October 2026

9 October 2026

Softcat plc

Notification of Transactions by

Persons Discharging Managerial Responsibilitiesand 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 instrumentIdentification Code	Ordinary Shares of£0.0005eachISIN: 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)
1,832p	8
d)	Aggregated informationAggregated volumePrice	N/A
e)	Date of the transaction	7 October 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 instrumentIdentification Code	Ordinary Shares of£0.0005eachISIN: 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)
1,832p	9
d)	Aggregated informationAggregated volumePrice	N/A
e)	Date of the transaction	7 October 2026
f)	Place of the transaction	London Stock Exchange

Luke Thomas

Company Secretary, Softcat plc

9 October 2026

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