REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

26/03/2019 17:15

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, Patrick Butcher, Garry Dryburgh, Will Serle, Ismail Amla, Serge Taborin, Rupert Green, Claire Chapman, Katja Hall, Joe Hemming, Christopher Baker, Jim Vincent, Erika Bannerman, Patrick Elliott                                                                                                                                                                                           
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                   
 a)        Position/status                                                    Jonathan Lewis – Chief Executive Officer Patrick Butcher – Chief Financial Officer Garry Dryburgh – Chief Transformation Officer Will Serle – Chief People Officer Ismail Amla – Chief Growth Officer Serge Taborin – Chief Digital Officer Rupert Green – Chief Corporate Development Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs Joe Hemming – Executive   
                                                                              Officer Christopher Baker – Executive Officer Jim Vincent – Executive Officer Erika Bannerman – Executive Officer Patrick Elliott – Interim 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.                                                   
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                        Jonathan Lewis – Grant of share options:                                                                                        
 Price(s)  Volume(s)                                                          
   £nil    1,782,786                                                          
 Price(s)  Volume(s)                                                          
   £nil    704,918                                                            
 Price(s)  Volume(s)                                                          
   £nil    622,950                                                            
 Price(s)  Volume(s)                                                          
   £nil    573,770                                                            
 Price(s)  Volume(s)                                                          
   £nil    655,737                                                            
 Price(s)  Volume(s)                                                          
   £nil    532,786                                                            
                                                                                                                                                                                                                                                                                                                                                         Rupert Green – Grant of share options:                                                                                          
 Price(s)  Volume(s)                                                          
   £nil    532,786                                                            
 Price(s)  Volume(s)                                                          
   £nil    532,786                                                            
 Price(s)  Volume(s)                                                          
   £nil    225,409                                                            
 Price(s)  Volume(s)                                                          
   £nil    467,213                                                            
 Price(s)  Volume(s)                                                          
   £nil    426,229                                                            
 Price(s)  Volume(s)                                                          
   £nil    409,836                                                            
 Price(s)  Volume(s)                                                          
   £nil    409,836                                                            
 Price(s)  Volume(s)                                                          
   £nil    466,721                                                            
 d)        Aggregated information -Aggregated volume  -Price                                                                                                                                                                                                                                                                                             8,343,763 share options  £nil                                                                                                   
 e)        Date of the transaction                                                                                                                                                                                                                                                                                                                       2019-03-21                                                                                                                      
 f)        Place of the transaction                                                                                                                                                                                                                                                                                                                      Outside a trading venue                                                                                                         
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         



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