Last checked at 25 Mar 2022 16:55
Capita plc - Director/PDMR ShareholdingCapita plc - Director/PDMR Shareholding
PR Newswire
London, March 25
Capita plc
Employee Share Plans – grant of deferred bonus awards
The Company announces that on 25 March 2022 it was notified that, on 25 March 2022, the grant of an option over ordinary shares of 2.1/15 pence each in the Company (the "Shares") was made under the Capita Plc Executive Plan 2021 to persons discharging managerial responsibility (“PDMR”) as detailed in the table below. No consideration was payable for the grant.
| Name | Position | Number of Shares subject to option |
|---|---|---|
| Jonathan Lewis | Chief Executive Officer | 868,456 |
| Tim Weller | Chief Financial Officer | 327,276 |
This grant is in respect of the 2021 annual bonus awards, with this portion of the bonus being deferred into Capita plc shares and will normally vest after three years from grant subject to continued employment, inclusive of any dividend equivalent entitlements and in line with Capita’s remuneration policy approved by shareholders. Details are set out in the Company’s remuneration policy.
This notification is made in accordance with the requirements of the UK Market Abuse Regulation Article 19.
Contact: Stuart MorganInvestor enquiriesStuart MorganDirector of Investor RelationsTel: 07989 665484Email: IRteam@capita.co.uk
| 1 Details of the person discharging managerial responsibilities / person closely associated | |||
| a) Name | Jonathan Lewis | ||
| 2 Reason for the notification | |||
| a) Position/status | Chief 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 | Ordinary shares of 2 1/15p each | ||
| Identification code | GB00B23K0M20 | ||
| b) Nature of the transaction | Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021 | ||
| c) Price(s) and volume(s) | Price(s) | Volume(s) | |
| £nil | 868,456 | ||
| d) Aggregated information -Aggregated volume -Price | Price(s) | Volume(s) | |
| £nil | 868,456 | ||
e) Date of transaction | 25 March 2022 | ||
| f) Place of transaction | Outside of a trading venue | ||
| 1 Details of the person discharging managerial responsibilities / person closely associated | |||
| a) Name | Tim Weller | ||
| 2 Reason for the notification | |||
| a) Position/status | Chief Financial 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 | Ordinary shares of 2 1/15p each | ||
| Identification code | GB00B23K0M20 | ||
| b) Nature of the transaction | Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021 | ||
| c) Price(s) and volume(s) | Price(s) | Volume(s) | |
| £nil | 327,276 | ||
| d) Aggregated information -Aggregated volume -Price | Price(s) | Volume(s) | |
| £nil | 327,276 | ||
e) Date of transaction | 25 March 2022 | ||
| f) Place of transaction | Outside of a trading venue | ||