REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

25/04/2018 09:15

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                              
 a)        Name                                                                                                                                                                                                                                                                                                                                   Jonathan Lewis, Nick Greatorex, Mark Brown, Garry Dryburgh, Rupert Green, Will Serle, Christopher Baker, Erika Bannerman, Joe   
                                                                                                                                                                                                                                                                                                                                                  Hemming, Mike Barnard, Stephen Sharp, Jim Vincent                                                                               
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                            
 a)        Position/status                                                                                                                                                                                                                                                                                                                        Jonathan Lewis – Chief Executive Officer Nick Greatorex – Chief Finance Officer Mark Brown – Chief Information Officer Garry    
                                                                                                                                                                                                                                                                                                                                                  Dryburgh – Chief Transformation Officer Rupert Green - Chief Corporate Development Officer Will Serle - Chief People Officer    
                                                                                                                                                                                                                                                                                                                                                  Christopher Baker – Executive Officer Erika Bannerman – Executive Officer Joe Hemming – Executive Officer Mike Barnard -        
                                                                                                                                                                                                                                                                                                                                                  Executive Officer Stephen Sharp – Executive Officer Jim Vincent – Executive Officer                                             
 b)        Initial notification /Amendment                                                                                                                                                                                                                                                                                                        Initial notification                                                                                                            
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                                                                                                                                                                                          
 a)        Name                                                                                                                                                                                                                                                                                                                                   Capita plc                                                                                                                      
 b)        LEI                                                                                                                                                                                                                                                                                                                                    CMIGEWPLHL4M7ZV0IZ88                                                                                                            
 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 2 1/15p each    GB00B23K0M20                                                                                                                                                                                                                                                                                                                                      
 b)        Nature of the transaction                                                         Grant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017.  The vesting of awards will be subject to the satisfaction of a number of performance conditions related to the execution of the new strategy and delivery of stated targets measured over a three-year period. Details of the targets will be set out in the Remuneration Report in the Annual report 
                                                                                             and Accounts in the normal way. The details of the targets will be set following consultation with shareholders.                                                                                                                                                                                                                                                                     
 c)        Price(s) and volume(s)                                                            Jonathan Lewis                                                                                                                                                                                                                                                                                                                                                                       
 Price(s)  Volume(s)                                                                         
   £nil                                        1,202,986                                     
 Price(s)  Volume(s)                                                                         
   £nil                                         453,539                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         233,333                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         506,666                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         433,333                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         466,666                                      
                                                                                             Christopher Baker                                                                                                                                                                                                                                                                                                                                                                    
 Price(s)  Volume(s)                                                                         
   £nil                                         346,666                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         333,333                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         366,666                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         380,000                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         366,666                                      
 Price(s)  Volume(s)                                                                         
   £nil                                         333,333                                      
 d)        Aggregated information  - Aggregated volume  -Price                               5,423,187 share options  £nil                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                           2018-04-24                                                                                                                                                                                                                                                                                                                                                                           
 f)        Place of the transaction                                                          Outside a trading venue                                                                                                                                                                                                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  



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