Company Announcements

 1 November 2023

SOFTCAT plc

("Softcat" or "the Company")

Annual Financial Report

and

Notice of Annual General Meeting

Following the release on 24 October 2023 of the Company's preliminary results for the year ended 31 July 2023, the Company announces that it has published its 2023 Annual Report and Accounts ('Annual Report') and Notice of 2023 Annual General Meeting ('Notice of AGM') on its website at https://www.softcat.com/about-us/investor-centre.

The Company also announces that its 2023 Annual General Meeting ('AGM') will be held at 11.30 a.m. on 13 December 2023 at Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom.

Hard copies of the Annual Report and Notice of AGM will be mailed on 8 November 2023 to those shareholders who have elected to continue to receive paper communications.

In accordance with Listing Rule 9.6.1, the below documents will be submitted to the Financial Conduct Authority via the National Storage Mechanism ('NSM') and will shortly be available to the public for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

·    2023 Annual Reports and Accounts; and

·    Notice of 2023 Annual General Meeting

In accordance with the Disclosure Guidance and Transparency Rule 6.3.5(1A), the following regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report, as uploaded and available on the NSM and on the Company's website:

·    the principal risks and uncertainties facing Softcat;

·    the Directors' responsibility statement made in respect of the financial statements and Directors' Report contained in the Annual Report; and

·    a statement regarding related party transactions.

This information should be read in conjunction with the Company's preliminary results announcement. This announcement is not a substitute for reading the full Annual Report.

For further information, please contact:

Softcat

Luke Thomas                                                              Tel: +44 (0)20 7167 4961

Company Secretary

Softcat plc