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 |
Sir Ian Powell, Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent |
| 2 |
Reason for the notification |
| a) |
Position/status |
Sir Ian Powell - Chairman
Jonathan Lewis – Chief Executive Officer
Gillian Sheldon – Senior Independent Director
Andrew Williams – Non-Executive Director
Will Serle - Chief People Officer
Mark Brown – Chief Information Officer
Garry Dryburgh – Chief Transformation Officer
Erika Bannerman – Executive Officer
Mike Barnard - Executive Officer
Joe Hemming – Executive Officer
Christopher Baker – Executive Officer
Stephen Sharp – Executive Officer
Jim Vincent – Executive Officer |
| 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 |
Purchase of Shares |
| c) |
Price(s) and volume(s) |
Sir Ian Powell – Purchase of Shares
| Price(s) |
Volume(s) |
| £1.7775 |
3,600 |
Jonathan Lewis – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
138,500 |
Gillian Sheldon – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
2,000 |
Andrew Williams – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
30,000 |
Will Serle – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
5,500 |
Mark Brown – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
13,850 |
|
|
|
Garry Dryburgh – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
27,700 |
Erika Bannerman – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
13,850 |
Mike Barnard – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
11,050 |
Joe Hemming – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
13,850 |
Christopher Baker – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
2,750 |
Stephen Sharp – Purchase of Shares:
| Price(s) |
Volume(s) |
| £1.7915 |
13,850 |
Jim Vincent – Purchase of Shares
| Price(s) |
Volume(s) |
| £1.7428 |
8,563 |
|
| d) |
Aggregated information
-Aggregated volume
-Price |
285,063 Ordinary shares
£1.7898 |
| e) |
Date of the transaction |
| Sir Ian Powell |
| 2018-04-23 |
| 11:28 UTC |
| Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp |
| 2018-04-23 |
| 07:21 UTC |
| Jim Vincent |
| 2018-04-23 |
| 7:46 UTC |
|
| f) |
Place of the transaction |
London Stock Exchange - XLON |