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 |
Patrick Butcher |
| 2 |
Reason for the notification |
| a) |
Position/status |
Chief Financial 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 |
Exercise of tranche 1 of 2018 buyout award of nil cost share options granted under the Long-Term Incentive Plan 2017 and sale of shares to fund the income tax and national insurance liability and the retention of the remaining balance. |
| c) |
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
| Acquisition of Shares on exercise of nil cost share options |
Nil |
100,911 |
| Sale of Shares |
£1.043 |
47,525 |
| Retention of Shares |
Nil |
53,386 |
|
| d) |
Aggregated information
-Aggregated volume
-Price |
|
Aggregated Price(s) |
Aggregated Volume(s) |
| Acquisition of Shares on exercise of nil cost share options |
Nil |
100,911 |
| Sale of Shares |
£1.043 |
47,525 |
| Retention of Shares |
Nil |
53,386 |
|
| e) |
Date of the transaction |
2020-03-05
9:29 UTC |
| f) |
Place of the transaction |
London Stock Exchange – XLON (Sale of shares)
Outside of a trading venue (exercise of share options and retention of shares) |