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25 May 2018 17:31
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 | Sir Ian Powell, Jonathan Lewis, Nick Greatorex, Gillian Sheldon, Andrew Williams, John Cresswell, Baroness Lucy Neville-Rolfe, Rupert Green, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent, John Lester & Son Limited, Peta Vincent | |||||||||||||||||||||
| 2 | Reason for the notification | ||||||||||||||||||||||
| a) | Position/status | Sir Ian Powell – Chairman Jonathan Lewis – Chief Executive Officer Nick Greatorex - Chief Finance Officer Gillian Sheldon – Senior Independent Director Andrew Williams – Non-Executive Director John Cresswell - Non-Executive Director Baroness Lucy Neville-Rolfe – Non-Executive Director Rupert Green – Chief Corporate Development Officer 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 Person Closely Associated with Matthew Lester, Non-Executive Director Person Closely Associated with 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 pursuant to the Rights Issue, 3 shares for every 2 shares held | |||||||||||||||||||||
| c) | Price(s) and volume(s) | Sir Ian Powell – Purchase of Shares
Jonathan Lewis – Purchase of Shares:
Nick Greatorex – Purchase of Shares:
Gillian Sheldon – Purchase of Shares:
Andrew Williams – Purchase of Shares:
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John Cresswell – Purchase of Shares:
Baroness Lucy Neville-Rolfe – Purchase of Shares:
Rupert Green – Purchase of Shares:
Will Serle – Purchase of Shares:
Mark Brown – Purchase of Shares:
Garry Dryburgh – Purchase of Shares:
Erika Bannerman – Purchase of Shares:
Mike Barnard – Purchase of Shares:
Joe Hemming – Purchase of Shares:
Christopher Baker – Purchase of Shares:
Stephen Sharp – Purchase of Shares:
Jim Vincent – Purchase of Shares:
John Lester & Son Limited – Person Closely Associated – Purchase of shares:
Peta Vincent – Person Closely Associated - Purchase of Shares:
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| d) | Aggregated information -Aggregated volume -Price | 627,625 Ordinary shares £0.70 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| e) | Date of the transaction |
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| f) | Place of the transaction | London Stock Exchange - XLON |
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