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Director/PDMR Shareholding

9 Apr 2013 17:08

CAPITA PLC - Director/PDMR Shareholding

CAPITA PLC - Director/PDMR Shareholding

PR Newswire

London, April 9

Notification

Capita plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R

1. Name of the issuer - Capita plc

2. Name of person discharging managerial responsibilities/director

Paul Pindar, Gordon Hurst, Vic Gysin, Andy Parker and Maggi Bell

3. Indicate whether the notification is in respect of a holding of the personreferred to in 2 above or in respect of a non-beneficial interest

In respect of a holding of the persons referred to in 2

4. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares

Ordinary shares of 2 1/15p each

5. Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them

Paul Pindar, Gordon Hurst, Vic Gysin, Andy Parker and Maggi Bell

6. State the nature of the transaction

Deferred Annual Bonus Plan ("DABP")

On 8 April 2013, the Directors detailed in section 3 above exercised nil costoptions in respect of the Matching Share Awards awarded to them under the DABPin 2010. The resulting shares from both the Deferred and Matching elements ofthe awards and the associated Restricted Shares were sold immediately, asdetailed below, at a price of 869.57p per share for all Directors except forPaul Pindar, who sold at 870.19p per share.

Paul Pindar - Matching Shares: 28,941 Ordinary shares (0.0044%), RestrictedShares: 21,736 Ordinary shares (0.0033%),

Matching Shares lapsed: 26,322 (0.004%);

Gordon Hurst - Matching Shares: 21,222 Ordinary shares (0.0032%)

Matching Shares lapsed: 19,303 (0.003%);

Vic Gysin - Matching Shares: 13,891 Ordinary shares (0.0021%), RestrictedShares: 10,433* Ordinary shares (0.0008%);

Matching Shares lapsed: 12,635 (0.002%);

Andy Parker - Matching Shares: 3,665 Ordinary shares (0.0006%), DeferredShares: 4,666 Ordinary shares (0.0007%)

Matching Shares lapsed: 3,334 (0.001%);

Maggi Bell - Matching Shares: 17,364 Ordinary shares (0.0026%), RestrictedShares: 13,042 Ordinary shares (0.002%);

Matching Shares lapsed: 15,793 (0.002%).

*Of the 10,433 Restricted Shares released to Vic Gysin, 5,217 were transferredto his spouse and sold immediately at a price of 869.57p per share.

Long Term Incentive Plan ("LTIP")

On 8 April 2013, the Directors referred to in section 3 above also exercisednil cost options granted to them under the LTIP in 2010. The resulting shareswere sold immediately as set out below. The shares were sold at 869.57p pershare for all Directors except for Paul Pindar, who sold at 870.19p per share.The number of nil cost options that lapsed upon vesting is also detailed:

Paul Pindar - LTIP: 71,164 Ordinary shares (0.011%);

Options lapsed: 93,836 (0.014%);

Gordon Hurst - LTIP: 51,756 Ordinary shares (0.008%);

Options lapsed: 68,244 (0.010%);

Vic Gysin - LTIP: 25,784 Ordinary shares (0.004%);

Options lapsed: 14,216 (0.002%);

Andy Parker - LTIP: 25,784 Ordinary shares (0.004%);

Options lapsed: 14,216 (0.002%);

Maggi Bell - LTIP: 51,756 Ordinary shares (0.008%);

Options lapsed: 68,244 (0.010%);

Long Term Indexed Share Appreciation Scheme ("LTISAS")

In addition to the transactions listed above, on 8 April 2013, Paul Pindarexercised options granted to him under the LTISAS in 2004.The exercise priceunder the award was 474p and the resulting 600,000 Ordinary shares (0.09%) weresold immediately at 869.22p per share.

Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the "Trustee")

A purchase was also made on 8 April 2013 of 23,083 Ordinary shares in theCompany by the Trustee of the Trust at a price of 871.0p per share for thepurpose of satisfying the purchase of Ordinary shares by eligible employees whohave elected to join the Capita plc Share Ownership Plan, including executivedirectors and persons discharging managerial responsibilities who are thereforepotential beneficiaries under the Trust. On behalf of Gordon Hurst, the Trusteepurchased the following shares:

Trust Purchase of Shares - 17Ordinary shares (0.000003%)

Executive Share Option Scheme ("ESOS")

On 8 April, Vic Gysin exercised unapproved options granted to him under theESOS in 2007. The exercise price in respect of the award was 661.5p and theresulting 50,000 Ordinary shares (0.008%) were sold immediately at 869.57p pershare.

7. Number of shares, debentures or financial instruments relating to sharesacquired

See section 6 above

8. Price per share or value of transaction

See Section 6 above

9. Date and place of transaction

8 April 2013

10. Date issuer informed of transaction

8 April 2013 11. Additional Information

656,165,620 issued share capital (as at 8 April 2013, excluding TreasuryShares)

12,512 483 shares currently held in Treasury

12. Name of contact and telephone number for queries

Francesca Todd, 020 7202 0641

Name and signature of duly authorised officer of issuer responsible for makingnotification

Francesca Todd, Deputy Company Secretary

Date of notification 9 April 2013
Date   Source Headline
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
13th May 20244:06 pmPRNDirector/PDMR Shareholding
13th May 20249:15 amPRNUpdate on directorship change and purchase of shares by CFO designate
10th May 20245:12 pmPRNDirector/PDMR Shareholding
9th May 202410:00 amPRNDirector/PDMR Shareholding
2nd May 202412:00 pmPRNTotal Voting Rights
2nd May 20247:00 amPRNDirectorate Change
26th Apr 20245:09 pmPRNHolding(s) in Company
17th Apr 202412:52 pmPRNDirector/PDMR Shareholding
12th Apr 20245:50 pmPRNDirector/PDMR Shareholding
10th Apr 20247:00 amPRNCapita plc extends contract with European telecoms provider
5th Apr 20245:18 pmPRNDirector/PDMR Shareholding
5th Apr 20244:20 pmPRNNotice of 2024 Annual General Meeting
5th Apr 202412:11 pmPRNDirector/PDMR Shareholding
2nd Apr 202410:45 amPRNTotal Voting Rights
22nd Mar 202411:15 amPRNAnnual Report
21st Mar 202410:35 amPRNDirector/PDMR Shareholding
20th Mar 20244:36 pmPRNDirector/PDMR Shareholding
19th Mar 20242:05 pmPRNDirector/PDMR Shareholding
18th Mar 20249:39 amPRNDirector/PDMR Shareholding
15th Mar 20243:55 pmPRNDirector/PDMR Shareholding
15th Mar 202412:13 pmPRNDirector/PDMR Shareholding
12th Mar 20244:22 pmPRNDirector/PDMR Shareholding
7th Mar 20249:44 amPRNDirector/PDMR Shareholding
6th Mar 202411:12 amPRNDirector/PDMR Shareholding
6th Mar 20247:00 amPRNFull Year Results 2023
1st Mar 20245:10 pmPRNTotal Voting Rights
28th Feb 20247:00 amPRNCapita plc signs deal worth up to £220m with major European telecoms provider
7th Feb 202412:33 pmPRNDirector/PDMR Shareholding
2nd Feb 20244:27 pmPRNHolding(s) in Company
1st Feb 20242:06 pmPRNTotal Voting Rights
18th Jan 20247:00 amPRNCompletion of the sale of stake in Fera
8th Jan 20243:56 pmPRNDirector/PDMR Shareholding
2nd Jan 202412:56 pmPRNTotal Voting Rights
2nd Jan 202411:49 amPRNBlock Listing Six Monthly Return
20th Dec 202311:00 amPRNDirector Change
14th Dec 20237:00 amPRNPre-close trading update for the 11 months to 30 November 2023
8th Dec 20234:14 pmPRNDirector Declaration
7th Dec 20235:24 pmPRNResignation of Claire Miles, Independent Non-Executive Director, Capita plc (the `Company')
7th Dec 20238:13 amPRNHolding(s) in Company
6th Dec 20238:19 amPRNDirector/PDMR Shareholding
4th Dec 20237:00 amPRNCapita agrees to sell stake in Fera and completes non-core disposal programme
1st Dec 20232:27 pmPRNTotal Voting Rights
21st Nov 20237:00 amPRNStatement re Capita plc implementing significant cost reduction programme
20th Nov 20237:00 amPRNCapita selected to administer the Civil Service Pension Scheme

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