Capita plc - Director/PDMR Shareholding
PR Newswire
London, March 20
Capita plc
(the "Company")
Notification and 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 | Scott Hill | |
| 2 Reason for the notification | ||
| a) Position/status | Chief People Officer, Capita plc | |
| 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 | Ordinary shares of 2 1/15p each | |
| Identification code | GB00B23K0M20 | |
| b) Nature of the transaction | Acquisition of shares on exercise of nil cost share options and retention of all shares | |
| c) Price(s) and volume(s) | ||
| Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Long-Term Incentive Plan on 21 March 2019, which vested on 21 March 2022, exercisable within 12 months from date of vesting | £nil | 3,329 |
| Shares sold to cover income tax and NI arising on the exercise of options | 36.58 pence | 1,568 |
| Shares retained after exercise | £nil | 1,761 |
| d) Aggregated information - Aggregated volume | Price(s) | Volume(s) |
| £nil | 3,329 options exercised | |
| Shares sold to cover income tax and NI arising on the exercise of options | 36.58 pence | 1,568 |
| Shares retained after exercise | £nil | 1,761 |
| e) Date of transaction | 17 March 2023 | |
| f) Place of transaction | Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover income tax and NI | |
