Capita PLC Director/PDMR Shareholding
May 14 2021 - 10:58AM
UK Regulatory
TIDMCPI
Capita plc
(the "Company")
Grant of share awards to Persons Discharging Managerial Responsibilities
14 May 2021
The following notification is made in accordance with Article 19 of the UK
Market Abuse Regulation and relates to the grant of awards under the Company's
Executive Plan 2021 (the "Plan"), which was approved by shareholders at the
Company's Annual General Meeting on 11 May 2021. Details of the Plan are set
out in the Company's remuneration policy which can be found in the 2020 Annual
Report & Accounts.
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 Jonathan Lewis, Tim Weller, Katja Hall, Rupert
Green, Claire Chapman, Will Serle, Garry Dryburgh,
Aimie Chapple, Andy Start
2 Reason for the notification
a) Position/status Jonathan Lewis - Chief Executive Officer
Tim Weller - Chief Financial Officer
Katja Hall - Director of Corporate Affairs
Rupert Green - Chief Corporate Development Officer
Claire Chapman - Chief General Counsel
Will Serle - Chief People Officer
Garry Dryburgh - Chief Transformation Officer
Aimie Chapple - Executive Officer - Customer
Management
Andy Start - Executive Officer - Government
Services
b) Initial Initial notification
notification
/Amendment
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 Ordinary shares of 2 1/15p each
instrument, type of
instrument
Identification code GB00B23K0M20
b) Nature of the transaction Grant of Nil Cost Unapproved Options under the
Capita plc Executive Plan 2021
c) Price(s) and volume(s) Jonathan Lewis - Grant of share options:
Price(s) Volume(s)
Nil 2,169,100
Tim Weller - Grant of share options:
Price(s) Volume(s)
Nil 1,082,695
Katja Hall - Grant of share options:
Price(s) Volume(s)
Nil 493,657
Rupert Green - Grant of share options:
Price(s) Volume(s)
Nil 777,884
Claire Chapman - Grant of share options:
Price(s) Volume(s)
Nil 777,884
Will Serle - Grant of share options:
Price(s) Volume(s)
Nil 837,721
Garry Dryburgh - Grant of share options:
Price(s) Volume(s)
Nil 909,526
Aimie Chapple - Grant of share options:
Price(s) Volume(s)
Nil 733,006
Andy Start - Grant of share options:
Price(s) Volume(s)
Nil 733,006
d) Aggregated information
-Aggregated volume 8,514,479 Ordinary shares
-Price Nil
e) Date of the transaction
2021-05-12
f) Place of the transaction Outside of a trading venue
END
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