REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

05/04/2024 12:15

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

This notification is made in accordance with the requirements of the UK Market
Abuse Regulation.

 

 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                   
 a)  Name                                               Claire Denton                                                                                                                                                                                                                                                                            
 2   Reason for the notification                                                                                                                                                                                                                                                                                                                 
 a)  Position/status                                    Chief General Counsel and Company Secretary, 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  Identification code                      Ordinary shares of 2 1/15p each    GB00B23K0M20                                                                                                                                                                                       
 b)  Nature of the transaction                                                                             Exercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.     
 c)  Price (s) and Volume(s) - Acquisition of shares on exercise of options                                Price(s)  £nil                                                                                                     Volume(s)  428,653                                                                                                 
                                                        Sale of shares                                                                                                                                                        £0.12561                                                                                                           2 
                                                                                                                                                                                                                                                                                                                                                 0 
                                                                                                                                                                                                                                                                                                                                                 1 
                                                                                                                                                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                                                                                                                                                 8 
                                                                                                                                                                                                                                                                                                                                                 7 
                                                                                                                                                                                                                                                                                                                                                 1 
                                                        Retention of shares                                                                                                                                                   £nil                                                                                                               2 
                                                                                                                                                                                                                                                                                                                                                 2 
                                                                                                                                                                                                                                                                                                                                                 6 
                                                                                                                                                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                                                                                                                                                 7 
                                                                                                                                                                                                                                                                                                                                                 8 
                                                                                                                                                                                                                                                                                                                                                 2 
 d)  Aggregated information                                                                                Price(s)                                                                                                           Volume(s)                                                                                                          
     Acquisition of shares on exercise of options                                                          £nil                                                                                                               428,653                                                                                                            
                                                        Sale of shares                                                                                                                                                        £0.12561                                                                                                           2 
                                                                                                                                                                                                                                                                                                                                                 0 
                                                                                                                                                                                                                                                                                                                                                 1 
                                                                                                                                                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                                                                                                                                                 8 
                                                                                                                                                                                                                                                                                                                                                 7 
                                                                                                                                                                                                                                                                                                                                                 1 
                                                        Retention of shares                                                                                                                                                   £nil                                                                                                               2 
                                                                                                                                                                                                                                                                                                                                                 2 
                                                                                                                                                                                                                                                                                                                                                 6 
                                                                                                                                                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                                                                                                                                                 7 
                                                                                                                                                                                                                                                                                                                                                 8 
                                                                                                                                                                                                                                                                                                                                                 2 
                                                                                                                                                                                                                                                                                                                                                 
 e)  Date of the transaction                                                                               4 April 2024                                                                                                                                                                                                                          
 f)  Place of the transaction                                                                              Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover liability to income tax and national insurance arising on exercise of share options.                                         
                                                                                                                                                                                                                                                                                                                                                 

 



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