REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

02/08/2018 15:05

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                                                               Claire Chapman                                                                                                                                                                                     
 2   Reason for the notification                                                                                                                                                                                                                                           
 a)  Position/status                                                    Chief General Counsel                                                                                                                                                                              
 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)                             Claire Chapman – Purchase of Shares:    
 Price(s)                      Volume(s)                      
   £ nil                        439,040                       
 d)        Aggregated information -Aggregated volume  -Price  439,040 share options  £nil             
 e)        Date of the transaction                            2018-08-02                              
 f)        Place of the transaction                           Outside a trading venue                 



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