REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

20/04/2021 18:20

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                                                                                                Will Serle, Rupert Green, Garry Dryburgh and Mark Cook                                                                                                                                                       
 2                                             Reason for the notification                                                                                                                                                                                                                                                                                      
 a)                                            Position/status                                                                                     Will Serle – Chief People Officer Rupert Green – Chief Corporate Development Officer Garry Dryburgh – Chief Transformation Officer Mark Cook - Executive Officer Technology Solutions                        
 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                                                                           Exercise of nil cost share options granted under the Long-Term Incentive Plan 2017 and sale/retention of shares                                                                                              
 c)                                            Price(s) and volume(s)                                                                              Will Serle – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:    
                                                                                            Price(s)                                                                                                                                                Volume(s)                                                                                                   
 Acquisition of shares on exercise of options                                                  Nil                                                                                                                                                   208,768                                                                                                    
 Sale of shares                                                                             £0.44650                                                                                                                                                  98,318                                                                                                    
 Retention of shares                                                                           Nil                                                                                                                                                   110,450                                                                                                    
                                                                                            Price(s)                                                                                                                                                Volume(s)                                                                                                   
 Acquisition of shares on exercise of options                                                  Nil                                                                                                                                                   193,856                                                                                                    
 Sale of shares                                                                             £0.44650                                                                                                                                                  91,296                                                                                                    
 Retention of shares                                                                           Nil                                                                                                                                                   102,560                                                                                                    
                                                                                            Price(s)                                                                                                                                                Volume(s)                                                                                                   
 Acquisition of shares on exercise of options                                                  Nil                                                                                                                                                   226,664                                                                                                    
 Sale of shares                                                                             £0.44650                                                                                                                                                 106,746                                                                                                    
 Retention of shares                                                                           Nil                                                                                                                                                   119,918                                                                                                    
                                                                                            Price(s)                                                                                                                                                Volume(s)                                                                                                   
 Acquisition of shares on exercise of options                                                  Nil                                                                                                                                                   167,015                                                                                                    
 Sale of shares                                                                             £0.44650                                                                                                                                                 167,015                                                                                                    
 d)                                            Aggregated information  -Aggregated volume                                                                                                                                                                                                                                                                       
                                                                                            Price(s)                                                                                                                                                Volume(s)                                                                                                   
 Acquisition of shares on exercise of options                                                  Nil                                                                                                                                                   796,303                                                                                                    
 Sale of shares                                                                             £0.44650                                                                                                                                                 463,375                                                                                                    
 Retention of shares                                                                           Nil                                                                                                                                                   332,928                                                                                                    
 e)                                            Date of the transaction                                                                             2021-04-16  16:40 UTC                                                                                                                                                                                        
 f)                                            Place of the transaction                                                                            London Stock Exchange – XLON Outside of a trading venue (exercise of share options and retention of shares)                                                                                                  



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