REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

12/04/2024 18:00

 

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                                               Scott Hill                                                                                                                                                                                                                                             
 2   Reason for the notification                                                                                                                                                                                                                                                                               
 a)  Position/status                                    Scott Hill - Chief People 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                                                                             Exercise of share options granted under the Long-Term Incentive Plan 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)  22,768                                                                                 
                                                        Sale of shares                                                                                                                                       £0.13972                                                                                          1 
                                                                                                                                                                                                                                                                                                               0 
                                                                                                                                                                                                                                                                                                               , 
                                                                                                                                                                                                                                                                                                               7 
                                                                                                                                                                                                                                                                                                               2 
                                                                                                                                                                                                                                                                                                               4 
                                                        Retention of shares                                                                                                                                  £nil                                                                                              1 
                                                                                                                                                                                                                                                                                                               2 
                                                                                                                                                                                                                                                                                                               , 
                                                                                                                                                                                                                                                                                                               0 
                                                                                                                                                                                                                                                                                                               4 
                                                                                                                                                                                                                                                                                                               4 
 d)  Aggregated information                                                                                Price(s)                                                                                          Volume(s)                                                                                         
     Acquisition of shares on exercise of options                                                          £nil                                                                                              22,768                                                                                            
                                                        Sale of shares                                                                                                                                       £0.13972                                                                                          1 
                                                                                                                                                                                                                                                                                                               0 
                                                                                                                                                                                                                                                                                                               , 
                                                                                                                                                                                                                                                                                                               7 
                                                                                                                                                                                                                                                                                                               2 
                                                                                                                                                                                                                                                                                                               4 
                                                        Retention of shares                                                                                                                                  £nil                                                                                              1 
                                                                                                                                                                                                                                                                                                               2 
                                                                                                                                                                                                                                                                                                               , 
                                                                                                                                                                                                                                                                                                               0 
                                                                                                                                                                                                                                                                                                               4 
                                                                                                                                                                                                                                                                                                               4 
 e)  Date of the transaction                                                                               11 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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