Capita PLC Director/PDMR Shareholding

 
TIDMCPI 
 
Capita plc 
 
                                (the "Company") 
 
   Grant of share awards to Persons Discharging Managerial Responsibilities 
 
14 May 2021 
 
The following notification is made in accordance with Article 19 of the UK 
Market Abuse Regulation and relates to the grant of awards under the Company's 
Executive Plan 2021 (the "Plan"), which was approved by shareholders at the 
Company's Annual General Meeting on 11 May 2021. Details of the Plan are set 
out in the Company's remuneration policy which can be found in the 2020 Annual 
Report & Accounts. 
 
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                         Jonathan Lewis, Tim Weller, Katja Hall, Rupert 
                                 Green, Claire Chapman, Will Serle, Garry Dryburgh, 
                                 Aimie Chapple, Andy Start 
 
2   Reason for the notification 
 
a)  Position/status              Jonathan Lewis - Chief Executive Officer 
                                 Tim Weller - Chief Financial Officer 
                                 Katja Hall - Director of Corporate Affairs 
                                 Rupert Green - Chief Corporate Development Officer 
 
                                 Claire Chapman - Chief General Counsel 
                                 Will Serle - Chief People Officer 
                                 Garry Dryburgh - Chief Transformation Officer 
                                 Aimie Chapple - Executive Officer - Customer 
                                 Management 
                                 Andy Start - Executive Officer - Government 
                                 Services 
 
 
 
b)  Initial                      Initial notification 
    notification 
    /Amendment 
 
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 Ordinary shares of 2 1/15p each 
    instrument, type of 
    instrument 
 
    Identification code            GB00B23K0M20 
 
b)  Nature of the transaction     Grant of Nil Cost Unapproved Options under the 
                                  Capita plc Executive Plan 2021 
 
c)  Price(s) and volume(s)        Jonathan Lewis - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       2,169,100 
 
                                  Tim Weller - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       1,082,695 
 
                                  Katja Hall - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       493,657 
 
                                  Rupert Green - Grant of share options: 
 
                                  Price(s)         Volume(s) 
 
                                        Nil        777,884 
 
                                  Claire Chapman - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       777,884 
 
                                  Will Serle - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       837,721 
 
                                  Garry Dryburgh - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       909,526 
 
                                  Aimie Chapple - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       733,006 
 
                                  Andy Start - Grant of share options: 
 
                                  Price(s)        Volume(s) 
 
                                        Nil       733,006 
 
d)  Aggregated information 
    -Aggregated volume            8,514,479 Ordinary shares 
 
    -Price                        Nil 
 
e)  Date of the transaction 
                                  2021-05-12 
 
f)  Place of the transaction      Outside of a trading venue 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 14, 2021 11:58 ET (15:58 GMT)