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| Date | 12 Apr 2023 |
| Time | 15:06:00 |
| Category | Director/PDMR Shareholding |
| ID | nsm:202304121006PR_NEWS_UKDISCLO_0092.html |
Disseminated via PRN on 12 April 2023
PR Newswire
London, April 12
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 | Claire Denton | |
| 2 Reason for the notification | ||
| a) Position/status | Chief General Counsel & Company Secretary, 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 shares sold only to cover income tax and National Insurance payable upon exercise | |
| 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 |
£nil | 428,653 |
| Shares sold to cover income tax and NI arising on the exercise of options | 35.6 pence | 201,871 |
| Shares retained after exercise | £nil | 226,782 |
| d) Aggregated information - Aggregated volume |
Price(s) | Volume(s) |
| £nil | 428,653 options exercised | |
| Shares sold to cover income tax and NI arising on the exercise of options | 35.6 pence | 201,871 |
| Shares retained after exercise | £nil | 226,782 |
| e) Date of transaction | 12 April 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 |
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