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Market Cap: £440.79m
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Director/PDMR Shareholding

20 Apr 2021 18:15

Capita plc - Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, April 20

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities / person closely associated
a)NameWill Serle, Rupert Green, Garry Dryburgh and Mark Cook
2Reason for the notification
a)Position/statusWill Serle – Chief People Officer Rupert Green – Chief Corporate Development Officer Garry Dryburgh – Chief Transformation Officer Mark Cook - Executive Officer Technology Solutions
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameCapita plc
b)LEICMIGEWPLHL4M7ZV0IZ88
4Details 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 codeOrdinary shares of 2 1/15p each GB00B23K0M20
b)Nature of the transactionExercise of nil cost share options granted under the Long-Term Incentive Plan 2017 and sale/retention of shares
c)Price(s) and volume(s)

Will Serle – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

Price(s)Volume(s)
Acquisition of shares on exercise of optionsNil208,768
Sale of shares£0.4465098,318
Retention of sharesNil110,450

Rupert Green – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

Price(s)Volume(s)
Acquisition of shares on exercise of optionsNil193,856
Sale of shares£0.4465091,296
Retention of sharesNil102,560

Garry Dryburgh – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

Price(s)Volume(s)
Acquisition of shares on exercise of optionsNil226,664
Sale of shares£0.44650106,746
Retention of sharesNil119,918

Mark Cook – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017 and sale of shares:

Price(s)Volume(s)
Acquisition of shares on exercise of optionsNil167,015
Sale of shares£0.44650167,015
d)Aggregated information -Aggregated volume
Price(s)Volume(s)
Acquisition of shares on exercise of optionsNil796,303
Sale of shares£0.44650463,375
Retention of sharesNil332,928
e)Date of the transaction2021-04-16 16:40 UTC
f)Place of the transactionLondon Stock Exchange – XLON Outside of a trading venue (exercise of share options and retention of shares)
Date   Source Headline
5th Mar 20257:00 amPRNFull Year Results 2024
4th Mar 20251:28 pmPRNHolding(s) in Company
3rd Mar 20251:24 pmPRNTotal Voting Rights
11th Feb 20257:00 amPRNCapita secures expansion of Royal Navy training contract to deliver marine engineering training
3rd Feb 20254:16 pmPRNHolding(s) in Company
3rd Feb 202510:34 amPRNTotal Voting Rights
29th Jan 20257:00 amPRNContract
15th Jan 20255:14 pmPRNDirector/PDMR Shareholding
2nd Jan 20258:50 amPRNBlock Listing Six Monthly Return
2nd Jan 20258:37 amPRNDirector Declaration
2nd Jan 20258:33 amPRNTotal Voting Rights
17th Dec 20247:00 amPRNTrading and Operating Update
9th Dec 20245:33 pmPRNDirector/PDMR Shareholding
2nd Dec 20249:04 amPRNTotal Voting Rights
20th Nov 20244:18 pmPRNDirector/PDMR Shareholding
18th Nov 20244:36 pmPRNChange of Registered Office
18th Nov 20249:01 amPRNHolding(s) in Company
6th Nov 20244:35 pmPRNDirector/PDMR Shareholding
4th Nov 202410:17 amPRNTotal Voting Rights
31st Oct 20249:13 amPRNHolding(s) in Company
17th Oct 202412:42 pmPRNHolding(s) in Company
17th Oct 20249:00 amPRNHolding(s) in Company
16th Oct 202410:16 amPRNHolding(s) in Company
9th Oct 20249:01 amPRNDirectorate Change
1st Oct 20248:45 amPRNTotal Voting Rights
27th Sep 20249:02 amPRNDirector Declaration
23rd Sep 202412:28 pmPRNCapita extends smart meter licence contract
16th Sep 20249:01 amPRNDirector/PDMR Shareholding
5th Sep 202410:58 amPRNDisposal
2nd Sep 20248:32 amPRNTotal Voting Rights
8th Aug 202410:14 amPRNDirector/PDMR Shareholding
7th Aug 20249:03 amPRNDirector/PDMR Shareholding
6th Aug 20243:45 pmPRNDirector/PDMR Shareholding
2nd Aug 20247:00 amPRNHalf-year Results 2024
1st Aug 20248:44 amPRNTotal Voting Rights
29th Jul 20241:16 pmPRNFurther re Disposal - Listing Rule change - General Meeting adjourned
17th Jul 202410:23 amPRNDirector Declaration
15th Jul 20241:30 pmPRNFurther re disposal - Listing rule change - adjournment of general meeting
10th Jul 20241:47 pmPRNCirc re proposed disposal of Capita One
9th Jul 20247:00 amPRNDisposal
5th Jul 20243:07 pmPRNDirector/PDMR Shareholding
3rd Jul 20249:21 amPRNBlock Listing Six Monthly Return
2nd Jul 20247:00 amPRNCapita renews contract to administer the Royal Mail Statutory Pension Scheme
1st Jul 20249:11 amPRNTotal Voting Rights
13th Jun 20247:00 amPRNCapital Markets Presentation
12th Jun 20249:45 amPRNHolding(s) in Company
6th Jun 20248:33 amPRNDirector/PDMR Shareholding
3rd Jun 202410:47 amPRNTotal Voting Rights
21st May 20242:06 pmPRNAnnouncement of AGM Results
21st May 20247:00 amPRNAGM Trading Update

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