Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR3.1.4R(1)
1. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
2. An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
3. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
4. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should be in block capital letters.
1. Name of the Issuer
The Capita Group Plc
2. State whether the notification related to
(i) a transaction notified in accordance with DR 3.1.4R(1); or
(ii) a disclosure made in accordance with LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act
(2006)
Mr Paul Pindar - (i)
Mr Paddy Doyle - (i)
Mr Gordon Hurst - (i)
Mr Simon Pilling - (i)
Ms Maggi Bell - (i)
Mr Vic Gysin - (i)
Mr David Rigby - (i)
Mr Kevin Dady - (i)
Mr Robert Coyle - (i)
3. Name of person discharging managerial responsibilities/director
Mr Paul Pindar, Mr Paddy Doyle, Mr Gordon Hurst, Mr Simon Pilling, Ms Maggi
Bell, Mr Vic Gysin, Mr David Rigby, Mr Kevin Dady, Mr Robert Coyle
4. State whether notification related to person connected with a person
discharging managerial responsibilities/director name in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest.
Notification in respect of persons referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of 2 1/15p each
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
Mr Paul Pindar:
Shares in own name: 1,451,612 (0.23%), Shares held under LTIP: 165,000
(0.027%), Shares held under LTISAS: 600,000 (0.096%), Shares held under DABP:
284,714 (0.046%)
Mr Paddy Doyle: Shares in own name: 24,193 (0.0039%), Shares held under CSOP:
2,654 (0.00043%), Shares held under SAYE: 1,289 (0.00021%), Shares held under
LTIP: 120,000 (0.019%), Shares held under DABP: 226,174 (0.036%)
Mr Gordon Hurst:
Shares in own name: 10,181 (0.0016%), Shares held under LTIP: 120,000 (0.019%),
Shares held under DABP: 207,401 (0.033%)
Mr Simon Pilling:
Shares held under LTIP: 120,000 (0.019%), Shares held under DABP: 191,207
(0.031%)
Ms Maggi Bell:
Shares held under ESOS: 4,467 (0.00072%), Shares held under LTIP: 30,000
(0.0048%), Shares held under DABP: 157,111 (0.025%)
Mr Vic Gysin:
Shares under ESOS: 75,000 (0.012%), Shares held under LTIP: 40,000 (0.0064%),
Shares held under DABP: 24,522 (0.0039%)
Mr David Rigby:
Shares held under CSOP: 362 (0.000058%), Shares held under ESOS: 4,467
(0.00072%), Shares held under LTIP: 30,000 (0.0048%), Shares held under DABP:
157,111 (0.025%),
Mr Kevin Dady:
Shares held under CSOP: 2,159 (0.00035%), Shares held under SAYE: 885
(0.00014%), Shares held under ESOS: 5,420 (0.00087%), Shares held
under LTIP: 60,000 (0.0096%), Shares held under DABP: 130,839 (0.021%)
Mr Robert Coyle:
Shares held under CSOP: 2,004 (0.00032%), Share held under SAYE: 1,334
(0.00021%), Shares held under ESOS: 4,467 (0.00072%), Shares held
under LTIP: 30,000 (0.0048%), Shares held under DABP: 125,516 (0.020%)
8. State the nature of transaction
On 20th March 2009, the Directors & PDMRs named in point 2 above were awarded
nil priced options within the Long Term Incentive Plan (LTIP) 2008 and approved
options, with an exercise price of £6.83, under the Executive Share Option
Scheme (ESOS) as set out below.
9. Number of shares, debentures or financial instruments relating to shares
acquired.
Paul Pindar - 165,000 LTIP Shares (0.027%),
Paddy Doyle - 48,000 LTIP Shares (0.0077%),
Gordon Hurst - 120,000 LTIP Shares (0.019%)
Simon Pilling - 120,000 LTIP Shares (0.019%)
Maggi Bell - 80,000 LTIP Shares (0.013%)
Vic Gysin - 40,000 LTIP Shares (0.0064%), 4,392 ESOS Shares (0.00071%)
David Rigby - 40,000 LTIP Shares (0.0064%)
Kevin Dady - 60,000 LTIP Shares (0.0096%)
Robert Coyle - 40,000 LTIP Shares (0.0064%)
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
See section 9 above
11. Number of shares, debentures or financial instruments relating to shares
disposed.
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
LTIP: Nil Price, ESOS: £6.83 per share
14. Date and place of transaction
20 March 2009, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mr Paul Pindar:
Shares in own name: 1,451,612 (0.23%), Shares held under LTIP: 330,000
(0.053%), Shares held under LTISAS: 600,000 (0.096%), Shares held under DABP:
284,714 (0.046%)
Mr Paddy Doyle:
Shares in own name: 24,193 (0.0039%), Shares held under CSOP:
2,654 (0.00043%), Shares held under SAYE: 1,289 (0.00021%), Shares held under
LTIP: 168,000 (0.027%), Shares held under DABP: 226,174 (0.036%)
Mr Gordon Hurst:
Shares in own name: 10,181 (0.0016%), Shares held under LTIP: 240,000 (0.039%),
Shares held under DABP: 207,401 (0.033%)
Mr Simon Pilling:
Shares held under LTIP: 240,000 (0.039%), Shares held under DABP: 191,207
(0.031%)
Ms Maggi Bell:
Shares held under ESOS: 4,467 (0.00072%), Shares held under LTIP: 110,000
(0.018%), Shares held under DABP: 157,111 (0.025%)
Mr Vic Gysin:
Shares under ESOS: 79,392 (0.013%), Shares held under LTIP: 80,000 (0.013%),
Shares held under DABP: 24,522 (0.0039%)
Mr David Rigby:
Shares held under CSOP: 362 (0.000058%), Shares held under ESOS: 4,467
(0.00072%), Shares held under LTIP: 70,000 (0.011%), Shares held under DABP:
157,111 (0.025%),
Mr Kevin Dady:
Shares held under CSOP: 2,159 (0.00035%), Shares held under
SAYE: 885 (0.00014%), Shares held under ESOS: 5,420 (0.00087%), Shares held
under LTIP: 120,000 (0.019%), Shares held under DABP: 130,839 (0.021%)
Mr Robert Coyle:
Shares held under CSOP: 2,004 (0.00032%), Share held under
SAYE: 1,334 (0.00021%), Shares held under ESOS: 4,467 (0.00072%), Shares held
under LTIP: 70,000 (0.011%), Shares held under DABP: 125,516 (0.020%)
16. Date issuer informed of transaction
20 March 2009
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
20 March 2009
18. Period during which or date on which it can be exercised.
20 March 2012 - 20 March 2019
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
Ordinary Shares of 2 1/15p each
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise.
LTIP: Nil priced options, ESOS: £6.83 per share
22. Total number of shares or debentures over which options held following
notification.
See section 15 above
23. Any additional information
621,862,046 issued share capital (as at 20 March 2009)
24. Name of contact and telephone number for queries
Francesca Todd, 020 7202 0641
Name and signature of duly authorised officer of issuer responsible for making
notification
Francesca Todd, Deputy Group Company Secretary
Date of notification
23 March 2009