Capita plc - Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 13

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

Chris Baker

2

Reason for the notification

a)

Position/status

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

Exercise of nil cost share options granted under the 2008 Long-Term Incentive Plan and sale of shares to fund the income tax and national insurance liabilities and the retention of the remaining balance.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Acquisition of Shares on exercise of nil cost share options	Nil	85,478
Sale of Shares	£0.41951	46,756
Retention of Shares	Nil	38,722

d)

Aggregated information
-Aggregated volume

-Price

	Price(s)	Volume(s)
Acquisition of Shares on exercise of nil cost share options	Nil	85,478
Sale of Shares	£0.41951	46,756
Retention of Shares	Nil	38,722

e)

Date of the transaction

2020-03-12
15:02 UTC

f)

Place of the transaction

London Stock Exchange - XLON (Sale of shares)
Outside of a trading venue (exercise of share options and retention of shares)