REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

21/03/2025 12:45

 

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                                               Corinne Ripoche                                                                                                                                                                                                                              
 2   Reason for the notification                                                                                                                                                                                                                                                                     
 a)  Position/status                                    Chief Executive Officer – Capita Experience                                                                                                                                                                                                  
 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 and retention of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and self-fund of income tax and national insurance liabilities.      
 c)  Price (s) and Volume(s) - Acquisition of shares on exercise of options                                Price(s)  £nil                                                                               Volume(s)  482,253                                                                           
                                                        Sale of shares                                                                                                                                  NA                                                                                           0 
                                                        Retention of shares                                                                                                                             £nil                                                                                         4 
                                                                                                                                                                                                                                                                                                     8 
                                                                                                                                                                                                                                                                                                     2 
                                                                                                                                                                                                                                                                                                     , 
                                                                                                                                                                                                                                                                                                     2 
                                                                                                                                                                                                                                                                                                     5 
                                                                                                                                                                                                                                                                                                     3 
 d)  Aggregated information                                                                                Price(s)                                                                                     Volume(s)                                                                                    
     Acquisition of shares on exercise of options                                                          £nil                                                                                         482,253                                                                                      
                                                        Sale of shares                                                                                                                                  NA                                                                                           0 
                                                        Retention of shares                                                                                                                             £nil                                                                                         4 
                                                                                                                                                                                                                                                                                                     8 
                                                                                                                                                                                                                                                                                                     2 
                                                                                                                                                                                                                                                                                                     , 
                                                                                                                                                                                                                                                                                                     2 
                                                                                                                                                                                                                                                                                                     5 
                                                                                                                                                                                                                                                                                                     3 
 e)  Date of the transaction                                                                               17 March 2025                                                                                                                                                                             
 f)  Place of the transaction                                                                              Outside of a trading venue (exercise of share options)                                                                                                                                    
                                                                                                                                                                                                                                                                                                     

 



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