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Disseminated via PRN on 20 March 2023
PR Newswire
London, March 20
Capita plc
(the “Company”)
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 | Scott Hill | |
| 2 Reason for the notification | ||
| a) Position/status | Chief People Officer, Capita plc | |
| 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 | Acquisition of shares on exercise of nil cost share options and retention of all shares | |
| c) Price(s) and volume(s) | ||
| Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Long-Term Incentive Plan on 21 March 2019, which vested on 21 March 2022, exercisable within 12 months from date of vesting |
£nil | 3,329 |
| Shares sold to cover income tax and NI arising on the exercise of options | 36.58 pence | 1,568 |
| Shares retained after exercise | £nil | 1,761 |
| d) Aggregated information - Aggregated volume |
Price(s) | Volume(s) |
| £nil | 3,329 options exercised | |
| Shares sold to cover income tax and NI arising on the exercise of options | 36.58 pence | 1,568 |
| Shares retained after exercise | £nil | 1,761 |
| e) Date of transaction | 17 March 2023 | |
| f) Place of transaction | Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover income tax and NI |
|
| Date | 20 Mar 2023 |
| Time | 14:13:00 |
| Category | Director/PDMR Shareholding |
| ID | nsm:202303201013PR_NEWS_UKDISCLO_0095.html |