REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

09/12/2024 17:45

9 December 2024

Capita plc (“the Company”)

 

Notification and public disclosure of transactions by Person Discharging
Managerial Responsibilities ("PDMR")

The information set out below is provided in accordance with the requirements
of the UK Market Abuse Regulation

 1      Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                                                                                     
 a)     Name                                                               Sameer Vuyyuru                                                                                                                                                                                                                                                                                                                                                                                                                                             
 2      Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
 a)     Position/status                                                    Chief AI & Product 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  Identification code                                                      Ordinary shares of 2 1/15p each    GB00B23K0M20                                                                                                                                                                                                                                                                                                                                         
 b)     Nature of the transaction                                                                                                             Grant of conditional share awards (Buy-out share awards A and B) over Capita ordinary shares to compensate Sameer Vuyyuru for the forfeiture of incentive arrangements held with his previous employer. The awards will ordinarily be forfeit in the event of cessation employment prior to the vesting date. New issue and treasury shares cannot be used in connection with Award B.  
 c)     Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
        Price                                                                                                                                 Volume Vesting date                                                                                                                                                                                                                                                                                                                                                                      
 £Nil   3,291,400 5 April 2025                                             Award A                                                            
 £Nil   427,548 5 April 2025                                               Award B                                                            
        
 d)     Aggregated information - Aggregated volume - Price                                                                                    3,718,948 £Nil                                                                                                                                                                                                                                                                                                                                                                          
 e)     Date of the transaction                                                                                                               6 December 2024                                                                                                                                                                                                                                                                                                                                                                         
 f)     Place of the transaction                                                                                                              Outside of a trading venue                                                                                                                                                                                                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

 

For more information, please contact:

Investor enquiries
Helen Parris, Director of Investor Relations
Tel: 07720 169 269
Email: IRteam@capita.co.uk

Stephanie Little
Deputy Head of Investor Relations 
Tel: 07541 622838
Email: IRteam@capita.co.uk

Media enquiries
Capita external communications
Tel: 0207 654 2399
Email: media@capita.co.uk 

Notes to editors:

Every day our 43,000 colleagues help millions of people, by delivering
innovative, digitally enabled solutions to transform and simplify the
connections between government and citizens, businesses and customers. We
partner with our clients and provide the insight and technologies that give
time back, allowing them to focus on what they do best and making people’s
lives easier and simpler. We operate across two divisions – Capita Public
Service and Capita Experience – in the UK, Europe, India and South Africa.
Capita is quoted on the London Stock Exchange (CPI.L). Further information can
be found at: http://www.capita.com

 

 

 



Copyright (c) 2024 PR Newswire Association,LLC. All Rights Reserved