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Director/PDMR Shareholding

17 Mar 2016 15:12

Capita plc - Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 17

Capita plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2R

On 16 March 2016, the following transaction took place in relation to Ordinary shares of 2 1/15p each in the Company in respect of the following Directors of the Company:

Dawn Marriott-Sims

Deferred Annual Bonus Plan ("DABP")

The Director referred to above exercised nil cost options in respect of the Matching Share Awards awarded to them under the DABP in 2013. The resulting shares from both the Deferred and Matching elements of the awards were sold at a price of £10.47 per share, as detailed below:

Name of Director Number of shares exercised and sold Number of Matching shares lapsed

Dawn Marriott-Sims 27,079 5,705

Exercise of Options - Long Term Incentive Plan 2008 ("LTIP")

The Director referred to above exercised nil cost unapproved options awarded to them under the LTIP in 2013. The resulting shares were sold at a price of £10.47 per share. The number of nil cost options that lapsed upon vesting is also detailed:

Name of Director Number of options exercised and sold Number of options lapsed

Dawn Marriott-Sims 32,208 7,792

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641

Date   Source Headline
1st Jun 20262:10 pmMFNCapita: Total Voting Rights
29th May 20264:40 pmMFNCapita: Director/PDMR Shareholding
29th May 20268:30 amMFNCapita: Director/PDMR Shareholding
26th May 20265:15 pmMFNCapita: Director/PDMR Shareholding
20th May 20269:15 amMFNCapita: Director/PDMR Shareholding
19th May 202612:40 pmMFNCapita: Correction - Announcement of Annual General Meeting Results
19th May 20268:00 amMFNCapita: Result of AGM
18th May 20269:00 amMFNCapita: Director/PDMR Shareholding
18th May 20267:00 amMFNCapita: Trading Statement
18th May 20267:00 amMFNCapita: Directorate change
13th May 20264:25 pmMFNCapita: Holding(s) in Company
12th May 202612:00 pmMFNCapita: Holding(s) in Company
11th May 202611:20 amMFNCapita: Holding(s) in Company
8th May 20263:15 pmMFNCapita: Director/PDMR Shareholding
5th May 20263:00 pmMFNCapita: Director/PDMR Shareholding
1st May 20268:00 amMFNCapita: Total Voting Rights
28th Apr 20262:00 pmMFNCapita: Directorate changes and withdrawal of AGM Resolution
9th Apr 20262:45 pmMFNDirector/PDMR Shareholding
9th Apr 202610:00 amMFNDirector/PDMR Shareholding
8th Apr 20261:00 pmMFNTotal Voting Rights and Capital
2nd Apr 20262:00 pmMFNDirector/PDMR Shareholding
2nd Apr 20268:30 amMFNIssue of new ordinary shares to satisfy share awards
1st Apr 20269:00 amMFNTotal Voting Rights
31st Mar 20264:05 pmMFNNotice of 2026 Annual General Meeting and publication of the Company’s 2025 Annual Report and Accounts
30th Mar 20267:30 amMFNDirector/PDMR Shareholding
26th Mar 20267:00 amMFNDisposal
24th Mar 20265:45 pmMFNDirector/PDMR Shareholding
24th Mar 20265:15 pmMFNDirector/PDMR Shareholding
24th Mar 202610:15 amMFNHolding(s) in Company
19th Mar 20268:40 amMFNDirector/PDMR Shareholding
18th Mar 20265:30 pmMFNDirector/PDMR Shareholding
18th Mar 20268:30 amMFNHolding(s) in Company
16th Mar 20269:50 amRNSDirector/PDMR Shareholding
16th Mar 20269:50 amMFNDirector/PDMR Shareholding
13th Mar 20269:30 amRNSHolding(s) in Company
13th Mar 20269:30 amMFNHolding(s) in Company
12th Mar 20263:20 pmMFNHolding(s) in Company
12th Mar 20263:15 pmMFNDirector/PDMR Shareholding
12th Mar 202611:40 amRNSHolding(s) in Company
12th Mar 202611:40 amMFNHolding(s) in Company
12th Mar 202611:10 amRNSDirector/PDMR Shareholding
12th Mar 202611:10 amMFNDirector/PDMR Shareholding
12th Mar 20269:00 amRNSDirector/PDMR Shareholding
12th Mar 20269:00 amMFNDirector/PDMR Shareholding
11th Mar 202611:56 amMFNDirector/PDMR Shareholding
11th Mar 20269:30 amRNSDirector/PDMR Shareholding
11th Mar 20269:30 amMFNDirector/PDMR Shareholding
11th Mar 20267:03 amRNSResponse to Ofgem statement regarding final price disallowance
11th Mar 20267:00 amRNSOfgem final decision on DCC cost allowances
10th Mar 20264:30 pmRNSHolding(s) in Company

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