REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

19/04/2023 17:00

Capita plc

(the “Company”)

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                                                                                                                  Kathy Quashie                                                                                                                                         
 2 Reason for the notification                                                                                                                                                                                                                                                  
 a) Position/status                                                                                                       Chief Growth Officer, Capita plc                                                                                                                      
 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                                                           Ordinary shares of 2 1/15p each                                                                                                                       
 Identification code                                                                                                      GB00B23K0M20                                                                                                                                          
 b) Nature of the transaction                                                                                             Acquisition of shares on exercise of nil cost share options and shares sold only to cover income tax and National Insurance payable upon exercise     
 c) Price(s) and volume(s)                                                                                                                                                                                                                                                      
 Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Long-Term Incentive Plan  £nil                                                                       461,626                                                                    
 Shares sold to cover income tax and NI arising on the exercise of options                                                34.4745 pence                                                              217,400                                                                    
 Shares retained after exercise                                                                                           £nil                                                                       244,226                                                                    
 d) Aggregated information  - Aggregated volume                                                                           Price(s)                                                                   Volume(s)                                                                  
                                                                                                                          £nil                                                                       461,626 options exercised                                                  
                                                                                                                                                                                                                                                                                
 Shares sold to cover income tax and NI arising on the exercise of options                                                34.4745 pence                                                              217,400                                                                    
 Shares retained after exercise                                                                                           £nil                                                                       244,226                                                                    
 e) Date of transaction                                                                                                   18 April 2023                                                                                                                                         
 f) Place of transaction                                                                                                  Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover income tax and NI                            



Copyright (c) 2023 PR Newswire Association,LLC. All Rights Reserved