Capita plc - Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 26

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Lewis, Patrick Butcher, Garry Dryburgh, Will Serle, Ismail Amla, Serge Taborin, Rupert Green, Claire Chapman, Katja Hall, Joe Hemming, Christopher Baker, Jim Vincent, Erika Bannerman, Patrick Elliott

2

Reason for the notification

a)

Position/status

Jonathan Lewis - Chief Executive Officer
Patrick Butcher - Chief Financial Officer
Garry Dryburgh - Chief Transformation Officer
Will Serle - Chief People Officer
Ismail Amla - Chief Growth Officer
Serge Taborin - Chief Digital Officer
Rupert Green - Chief Corporate Development Officer
Claire Chapman - Chief General Counsel
Katja Hall - Director of Corporate Affairs
Joe Hemming - Executive Officer
Christopher Baker - Executive Officer
Jim Vincent - Executive Officer
Erika Bannerman - Executive Officer
Patrick Elliott - Interim 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

Grant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017.

c)

Price(s) and volume(s)

Jonathan Lewis - Grant of share options:

Price(s)	Volume(s)
£nil	1,782,786

Patrick Butcher - Grant of share options:

Price(s)	Volume(s)
£nil	704,918

Garry Dryburgh - Grant of share options:

Price(s)	Volume(s)
£nil	622,950

Will Serle - Grant of share options:

Price(s)	Volume(s)
£nil	573,770

Ismail Amla - Grant of share options:

Price(s)	Volume(s)
£nil	655,737

Serge Taborin - Grant of share options:

Price(s)	Volume(s)
£nil	532,786

Rupert Green - Grant of share options:

Price(s)	Volume(s)
£nil	532,786

Claire Chapman - Grant of share options:

Price(s)	Volume(s)
£nil	532,786

Katja Hall - Grant of share options:

Price(s)	Volume(s)
£nil	225,409

Joe Hemming - Grant of share options:

Price(s)	Volume(s)
£nil	467,213

Christopher Baker - Grant of share options:

Price(s)	Volume(s)
£nil	426,229

Jim Vincent - Grant of share options:

Price(s)	Volume(s)
£nil	409,836

Erika Bannerman - Grant of share options:

Price(s)	Volume(s)
£nil	409,836

Patrick Elliott - Grant of share options:

Price(s)	Volume(s)
£nil	466,721

d)

Aggregated information
-Aggregated volume

-Price

8,343,763 share options

£nil

e)

Date of the transaction

2019-03-21

f)

Place of the transaction

Outside a trading venue