Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 25

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, Nick Greatorex, Rupert Green, Will Serle, Chris Baker, Erika Bannerman, Mike Barnard, Mark Brown, Garry Dryburgh, Joe Hemming, Stephen Sharp, Jim Vincent

2

Reason for the notification

a)

Position/status

Jonathan Lewis – Chief Executive Officer
Nick Greatorex - Chief Finance Officer
Rupert Green – Chief Corporate Development Officer
Will Serle - Chief People Officer
Chris Baker – Executive Officer
Erika Bannerman – Executive Officer
Mike Barnard - Executive Officer
Mark Brown – Chief Information Officer
Garry Dryburgh – Chief Transformation Officer
Joe Hemming – 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

Adjustment of awards under The Long Term Incentive Plan (‘LTIP’) and Deferred Annual Bonus Plan (‘DAB’) by 1.6399 to reflect the effect of the Rights Issue

 c)

Price(s) and volume(s)

Jonathan Lewis – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	769,790

Nick Greatorex – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	290,219

Nick Greatorex – LTIP 2017 award increased by:

Price(s)	Volume(s)
£Nil	104,479

Nick Greatorex – LTIP 2016 award increased by:

Price(s)	Volume(s)
£Nil	64,492

Nick Greatorex – DAB 2017 award increased by: :

Price(s)	Volume(s)
£Nil	10,948

Rupert Green – LTIP 2017:

Price(s)	Volume(s)
£Nil	277,289

Will Serle – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	298,619

Chris Baker – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	221,831

Chris Baker – LTIP 2017 award increasd by:

Price(s)	Volume(s)
£Nil	33,354

Erika Bannerman – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	213,299

Erika Bannerman – LTIP 2017 award increased by:

Price(s)	Volume(s)
£Nil	24,376

Mike Barnard – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	234,629

Mike Barnard – LTIP 2017 award increased by :

Price(s)	Volume(s)
£Nil	57,326

Mike Barnard – LTIP 2016 award increased by:

Price(s)	Volume(s)
£Nil	34,605

Mark Brown – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	149,309

Mark Brown – LTIP 2017 award increased by:

Price(s)	Volume(s)
£Nil	13,725

Mark Brown – LTIP 2016 award increased by:

Price(s)	Volume(s)
£Nil	6,399

Garry Dryburgh – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	324,215

Joe Hemming – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	243,162

Joe Hemming – LTIP 2017 award increased by:

Price(s)	Volume(s)
£Nil	35,206

Joe Hemming – LTIP 2016 award increased by:

Price(s)	Volume(s)
£Nil	34,605

Stephen Sharp – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	234,629

Stephen Sharp – LTIP 2017 award increased by:

Price(s)	Volume(s)
£Nil	38,218

Stephen Sharp – LTIP 2016 award increased by:

Price(s)	Volume(s)
£0.70	34,605

Jim Vincent – LTIP 2018 award increased by:

Price(s)	Volume(s)
£Nil	213,299

Jim Vincent – LTIP 2017 award increased by:

Price(s)	Volume(s)
£Nil	55,466

Jim Vincent – LTIP 2016 award increased by:

Price(s)	Volume(s)
£Nil	34,605

d)

Aggregated information
-Aggregated volume

-Price

 4,052,699 share options

 £Nil

e)

Date of the transaction

2018-05-25

f)

Place of the transaction

Outside a trading venue