REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

07/03/2025 13:30

7 March 2025

 

 

Capita plc (“the Company”)

Director Share Dealing

Vesting of Share Award and Investment of Own Funds

 Adolfo Hernandez, Chief Executive Officer

 

The Company confirms that the second tranche of shares awarded to Adolfo
Hernandez, Chief Executive Officer under the buy-out share award granted on 19
March 2024, vested on 6 March 2025.

This was a total of 2,497,467 Capita plc Ordinary Shares of 2 1/15p each in
the Company ("Ordinary Shares").  Adolfo Hernandez has personally funded
£165,697 to cover his liability in respect of income tax and national
insurance arising upon the vesting of this second tranche.

 
Following vesting of these shares, Adolfo Hernandez holds a total of 5,657,176
Ordinary Shares representing  0.33% of the Company’s issued share capital.

 

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

 

 

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                                               Adolfo Hernandez                                                                                                                                         
 2   Reason for the notification                                                                                                                                                                                 
 a)  Position/status                                    Chief Executive 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                                                                             Vesting of Ordinary Shares under second tranche of buy-out share award.                               
 c)  Price (s) and Volume(s) - Acquisition of shares on exercise of options                                Price(s)  £nil                                     Volume(s)  2,497,467                               
                                                        Retention of shares, following investment                                                             £nil                                               2 
                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                 4 
                                                                                                                                                                                                                 9 
                                                                                                                                                                                                                 7 
                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                 4 
                                                                                                                                                                                                                 6 
                                                                                                                                                                                                                 7 
 d)  Aggregated information                                                                                Price(s)                                           Volume(s)                                          
     Acquisition of shares on exercise of options                                                          £nil                                               2,497,467                                          
                                                        Retention of shares, following investment                                                             £nil                                               2 
                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                 4 
                                                                                                                                                                                                                 9 
                                                                                                                                                                                                                 7 
                                                                                                                                                                                                                 , 
                                                                                                                                                                                                                 4 
                                                                                                                                                                                                                 6 
                                                                                                                                                                                                                 7 
 e)  Date of the transaction                                                                               6 March 2025                                                                                          
 f)  Place of the transaction                                                                              Outside of a trading venue                                                                            
                                                                                                                                                                                                                 

 

 



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