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Director/PDMR Shareholding

4 May 2021 17:12

Capita plc - Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 4

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, Garry Dryburgh and Aimie Chapple
2Reason for the notification
a)Position/statusWill Serle – Chief People Officer Garry Dryburgh – Chief Transformation Officer Aimie Chapple – Executive Officer - Customer Management
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 optionsNil566,310
Sale of shares£0.429733266,700
Retention of sharesNil299,610

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 optionsNil614,851
Sale of shares£0.429733289,560
Retention of sharesNil325,291

Aimie Chapple – 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 optionsNil159,187
Sale of shares£0.42973374,969
Retention of sharesNil84,218
d)Aggregated information -Aggregated volume
Price(s)Volume(s)
Acquisition of shares on exercise of optionsNil1,340,348
Sale of shares£0.429733631,229
Retention of sharesNil709,119
e)Date of the transaction2021-04-29 09:55 UTC
f)Place of the transactionLondon Stock Exchange – XLON Outside of a trading venue (exercise of share options and retention of shares)

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