REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

10/05/2024 17:15

Capita plc

(the “Company”)

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

10 May 2024

Capita has today awarded its 2024 restricted share awards (“2024 RSAs”)
under the Capita Plc Executive Plan 2021 as set out in tables below. 

The 2024 RSA granted to Adolfo Hernandez, Chief Executive Officer will
normally vest after three years from date of grant subject to: (i) continued
employment; (ii) satisfactory personal performance and (iii) any scaling back
(including to nil vesting) on account of its underpin conditions not being
met.

The underpin conditions attached to Mr Hernandez’s 2024 RSA include:  
* Underpin 1: Capita’s total shareholder return (“TSR”) over the three
years ending 31 December 2026 to be positive; and
* Underpin 2: the Remuneration Committee (the “Committee”) must be
satisfied with the underlying performance of Capita over the vesting period
and that there have been no environmental, social or governance issues
resulting in material reputational damage.
The information set out below is provided in accordance with the requirements
of Article 19 of the UK Market Abuse Regulation

 

 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Adolfo Hernandez                                                                                    
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief Executive Officer (Director)                                                                  
 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                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              6,433,823                                         
 d) Aggregated information                                       6,433,823 £nil                                                                                      
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
 e) Date of transaction                                          10 May 2024                                                                                         
 f) Place of transaction                                         Outside of a trading venue                                                                          

 


 

 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 (PDMR)                                                  
 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                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              2,031,250                                         
 d) Aggregated information                                       2,031,250 £nil                                                                                      
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
 e) Date of transaction                                          10 May 2024                                                                                         
 f) Place of transaction                                         Outside of a trading venue                                                                          

 


 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Corinne Ripoche                                                                                     
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              CEO, Capita Experience (PDMR)                                                                       
 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                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              2,481,617                                         
 d) Aggregated information                                       2,481,617 £nil                                                                                      
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
 e) Date of transaction                                          10 May 2024                                                                                         
 f) Place of transaction                                         Outside of a trading venue                                                                          


 

 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Nicole Dorskind                                                                                     
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief Communications and Corporate Affairs Officer (PDMR)                                           
 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                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              1,194,852                                         
 d) Aggregated information                                       1,194,852 £nil                                                                                      
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
 e) Date of transaction                                          10 May 2024                                                                                         
 f) Place of transaction                                         Outside of a trading venue                                                                          

 


 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Richard Holroyd                                                                                     
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              CEO, Capita Public Service (PDMR)                                                                   
 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                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              1,819,852                                         
 d) Aggregated information                                       1,819,852 £nil                                                                                      
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
 e) Date of transaction                                          10 May 2024                                                                                         
 f) Place of transaction                                         Outside of a trading venue                                                                          

 


 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Scott Hill                                                                                          
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief People Officer (PDMR)                                                                         
 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                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              2,031,250                                         
 d) Aggregated information                                       2,031,250 £nil                                                                                      
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
 e) Date of transaction                                          10 May 2024                                                                                         
 f) Place of transaction                                         Outside of a trading venue                                                                          

 


 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Xenia Walters                                                                                       
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief Strategy and Transformation Officer (PDMR)                                                    
 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                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              2,125,000                                         
 d) Aggregated information                                       2,125,000 £nil                                                                                      
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
 e) Date of transaction                                          10 May 2024                                                                                         
 f) Place of transaction                                         Outside of a trading venue                                                                          

 


 1 Details of the person discharging managerial responsibilities / person closely associated                                                                                   
 a) Name                                                         Manpreet Singh                                                                                                
 2 Reason for the notification                                                                                                                                                 
 a) Position/status                                              Chief Technology Officer (PDMR)                                                                               
 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                                    Grant of a nil cost option over notional Capita ordinary shares under the Capita Plc Executive Plan 2021.     
 c) Price(s) and volume(s)                                       Price(s)                                               Volume(s)                                              
                                                                 £nil                                                   1,107,132                                              
 d) Aggregated information                                       1,107,132 £nil                                                                                                
  -Aggregated volume                                                                                                                                                           
                                                                                                                                                                               
  -Price                                                                                                                                                                       
 e) Date of transaction                                          10 May 2024                                                                                                   
 f) Place of transaction                                         Outside of a trading venue                                                                                    

 



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