REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

25/05/2018 17:30

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, Rupert Green, Will Serle, Chris Baker, Erika Bannerman, Mike Barnard, Mark Brown, Garry Dryburgh, Joe Hemming, Stephen Sharp, Jim Vincent                                                                                                                                                                                                                                                                                 
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
 a)        Position/status                                                    Jonathan Lewis – Chief Executive Officer Nick Greatorex - Chief Finance Officer Rupert Green – Chief Corporate Development Officer Will Serle - Chief People Officer Chris Baker – Executive Officer Erika Bannerman – Executive Officer Mike Barnard - Executive Officer Mark Brown – Chief Information Officer Garry Dryburgh – Chief Transformation Officer Joe Hemming – 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                                                                                                                                                                                                                                                                       Adjustment of awards under The Long Term Incentive Plan (‘LTIP’) and Deferred Annual Bonus Plan (‘DAB’) by 1.6399 to reflect the effect of the Rights Issue                                                                  
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                          Jonathan Lewis – LTIP 2018 award increased by:                                                                                                                                                                               
 Price(s)  Volume(s)                                                          
   £Nil                                 769,790                               
 Price(s)  Volume(s)                                                          
   £Nil                                 290,219                               
 Price(s)  Volume(s)                                                          
   £Nil                                 104,479                               
 Price(s)  Volume(s)                                                          
   £Nil                                  64,492                               
 Price(s)  Volume(s)                                                          
   £Nil                                  10,948                               
 Price(s)  Volume(s)                                                          
   £Nil                                 277,289                               

   

                                                                Will Serle – LTIP 2018 award increased by:    
 Price(s)  Volume(s)                                            
   £Nil                          298,619                        
 Price(s)  Volume(s)                                            
   £Nil                          221,831                        
 Price(s)  Volume(s)                                            
   £Nil                           33,354                        
 Price(s)  Volume(s)                                            
   £Nil                          213,299                        
 Price(s)  Volume(s)                                            
   £Nil                           24,376                        
 Price(s)  Volume(s)                                            
   £Nil                          234,629                        
 Price(s)  Volume(s)                                            
   £Nil                           57,326                        
 Price(s)  Volume(s)                                            
   £Nil                           34,605                        
 Price(s)  Volume(s)                                            
   £Nil                          149,309                        
 Price(s)  Volume(s)                                            
   £Nil                           13,725                        
 Price(s)  Volume(s)                                            
   £Nil                           6,399                         
 Price(s)  Volume(s)                                            
   £Nil                          324,215                        
 Price(s)  Volume(s)                                            
   £Nil                          243,162                        
 Price(s)  Volume(s)                                            
   £Nil                           35,206                        
 Price(s)  Volume(s)                                            
   £Nil                           34,605                        
 Price(s)  Volume(s)                                            
   £Nil                          234,629                        
 Price(s)  Volume(s)                                            
   £Nil                           38,218                        
 Price(s)  Volume(s)                                            
   £0.70                          34,605                        
 Price(s)  Volume(s)                                            
   £Nil                          213,299                        
 Price(s)  Volume(s)                                            
   £Nil                           55,466                        
 Price(s)  Volume(s)                                            
   £Nil                           34,605                        
 d)        Aggregated information  -Aggregated volume   -Price  4,052,699 share options  £Nil                 
 e)        Date of the transaction                              2018-05-25                                    
 f)        Place of the transaction                             Outside a trading venue                       



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