Capita plc - Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, April 20

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

Will Serle, Rupert Green, Garry Dryburgh and Mark Cook

2

Reason for the notification

a)

Position/status

Will Serle - Chief People Officer
Rupert Green - Chief Corporate Development Officer
Garry Dryburgh - Chief Transformation Officer
Mark Cook - Executive Officer Technology Solutions

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 Long-Term Incentive Plan 2017 and sale/retention of shares

c)

Price(s) and volume(s)

Will Serle - Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

	Price(s)	Volume(s)
Acquisition of shares on exercise of options	Nil	208,768
Sale of shares	£0.44650	98,318
Retention of shares	Nil	110,450

Rupert Green - Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

	Price(s)	Volume(s)
Acquisition of shares on exercise of options	Nil	193,856
Sale of shares	£0.44650	91,296
Retention of shares	Nil	102,560

Garry Dryburgh - Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

	Price(s)	Volume(s)
Acquisition of shares on exercise of options	Nil	226,664
Sale of shares	£0.44650	106,746
Retention of shares	Nil	119,918

Mark Cook - Exercise of nil cost share options granted under Long-Term Incentive Plan 2017 and sale of shares:

	Price(s)	Volume(s)
Acquisition of shares on exercise of options	Nil	167,015
Sale of shares	£0.44650	167,015

d)

Aggregated information
-Aggregated volume

	Price(s)	Volume(s)
Acquisition of shares on exercise of options	Nil	796,303
Sale of shares	£0.44650	463,375
Retention of shares	Nil	332,928

e)

Date of the transaction

2021-04-16

16:40 UTC

f)

Place of the transaction

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