Capita Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, May 20
Notification andpublic disclosure oftransactions by personsdischarging managerial responsibilities and personsclosely associated with them
This notification is made in accordance with the requirements of the UK Market Abuse Regulation.
1 | Detailsofthepersondischargingmanagerialresponsibilities/ personcloselyassociated | |||
a) | Name | Claire Denton | ||
2 | Reason for the notification | |||
a) | Position/status | Chief General Counsel and Company Secretary | ||
b) | Initial notification /Amendment | Initial notification | ||
3 | Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auctioneer orauction monitor | |||
a) | Name | Capita plc | ||
b) | LEI | CMIGEWPLHL4M7ZV0IZ88 | ||
4 | Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactionshave beenconducted | |||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary shares of 31p each
GB00BPCT7534 | ||
b) | Nature of the transaction | Exercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.
| ||
c) | Price (s) and Volume(s) - Acquisition of shares on exercise of options | Price(s)
£nil | Volume(s)
45,138 | |
Sale of shares | £2.1165 | 21,258 | ||
Retention of shares | £nil | 23,880 | ||
d) | Aggregated information | Price(s)
| Volume(s)
| |
| Acquisition of shares on exercise of options | £nil | 45,138 | |
Sale of shares | £2.1165 | 21,258 | ||
Retention of shares | £nil | 23,880 | ||
e) | Date of the transaction | 19 May 2025 | ||
f) | Place of the transaction | Outside of a trading venue (exercise of share options) London Stock Exchange for the sale of shares to cover liability to income tax and national insurance arising on exercise of share options. | ||
