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25 May 2018 17:29
Capita plc - Director/PDMR ShareholdingCapita 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:
Nick Greatorex – LTIP 2018 award increased by:
Nick Greatorex – LTIP 2017 award increased by:
Nick Greatorex – LTIP 2016 award increased by:
Nick Greatorex – DAB 2017 award increased by: :
Rupert Green – LTIP 2017:
| |||||||||||||||||||||||||
Will Serle – LTIP 2018 award increased by:
Chris Baker – LTIP 2018 award increased by:
Chris Baker – LTIP 2017 award increasd by:
Erika Bannerman – LTIP 2018 award increased by:
Erika Bannerman – LTIP 2017 award increased by:
Mike Barnard – LTIP 2018 award increased by:
Mike Barnard – LTIP 2017 award increased by :
Mike Barnard – LTIP 2016 award increased by:
Mark Brown – LTIP 2018 award increased by:
Mark Brown – LTIP 2017 award increased by:
Mark Brown – LTIP 2016 award increased by:
Garry Dryburgh – LTIP 2018 award increased by:
Joe Hemming – LTIP 2018 award increased by:
Joe Hemming – LTIP 2017 award increased by:
Joe Hemming – LTIP 2016 award increased by:
Stephen Sharp – LTIP 2018 award increased by:
Stephen Sharp – LTIP 2017 award increased by:
Stephen Sharp – LTIP 2016 award increased by:
Jim Vincent – LTIP 2018 award increased by:
Jim Vincent – LTIP 2017 award increased by:
Jim Vincent – LTIP 2016 award increased by:
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| 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 |
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