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Capita Plc (CPI)

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Tuesday 04 May, 2021

Capita Plc

Director/PDMR Shareholding

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 Will Serle, Garry Dryburgh and Aimie Chapple
2 Reason for the notification
a) Position/status Will Serle – Chief People Officer
Garry Dryburgh – Chief Transformation Officer
Aimie Chapple – Executive Officer - Customer Management

 
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 566,310
Sale of shares £0.429733 266,700
Retention of shares Nil 299,610

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 614,851
Sale of shares £0.429733 289,560
Retention of shares Nil 325,291

Aimie Chapple – 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 159,187
Sale of shares £0.429733 74,969
Retention of shares Nil 84,218
d) Aggregated information
-Aggregated volume
Price(s) Volume(s)
Acquisition of shares on exercise of options Nil 1,340,348
Sale of shares £0.429733 631,229
Retention of shares Nil 709,119
e) Date of the transaction 2021-04-29

09:55 UTC
f) Place of the transaction London Stock Exchange – XLON
Outside of a trading venue (exercise of share options and retention of shares)

a d v e r t i s e m e n t