Capita PLC Director/PDMR Shareholding
26 May 2018 - 2:29AM
UK Regulatory
TIDMCPI
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, Nick Greatorex, Rupert Green, Will
Serle, Chris Baker, Erika Bannerman, Mike Barnard,
Mark Brown, Garry Dryburgh, Joe Hemming, Stephen
Sharp, Jim Vincent
2 Reason for the notification
a) Position/status Jonathan Lewis - Chief Executive Officer
Nick Greatorex - Chief Finance Officer
Rupert Green - Chief Corporate Development Officer
Will Serle - Chief People Officer
Chris Baker - Executive Officer
Erika Bannerman - Executive Officer
Mike Barnard - Executive Officer
Mark Brown - Chief Information Officer
Garry Dryburgh - Chief Transformation Officer
Joe Hemming - Executive Officer
Stephen Sharp - Executive Officer
Jim Vincent - Executive Officer
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 Ordinary shares of 2 1/15p each
financial instrument,
type of instrument
Identification code GB00B23K0M20
b) Nature of the transaction Adjustment of awards under The Long Term
Incentive Plan ('LTIP') and Deferred Annual
Bonus Plan ('DAB') by 1.6399 to reflect the
effect of the Rights Issue
c) Price(s) and volume(s) Jonathan Lewis - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 769,790
Nick Greatorex - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 290,219
Nick Greatorex - LTIP 2017 award increased by:
Price(s) Volume(s)
GBPNil 104,479
Nick Greatorex - LTIP 2016 award increased by:
Price(s) Volume(s)
GBPNil 64,492
Nick Greatorex - DAB 2017 award increased by: :
Price(s) Volume(s)
GBPNil 10,948
Rupert Green - LTIP 2017:
Price(s) Volume(s)
GBPNil 277,289
Will Serle - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 298,619
Chris Baker - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 221,831
Chris Baker - LTIP 2017 award increasd by:
Price(s) Volume(s)
GBPNil 33,354
Erika Bannerman - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 213,299
Erika Bannerman - LTIP 2017 award increased by:
Price(s) Volume(s)
GBPNil 24,376
Mike Barnard - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 234,629
Mike Barnard - LTIP 2017 award increased by :
Price(s) Volume(s)
GBPNil 57,326
Mike Barnard - LTIP 2016 award increased by:
Price(s) Volume(s)
GBPNil 34,605
Mark Brown - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 149,309
Mark Brown - LTIP 2017 award increased by:
Price(s) Volume(s)
GBPNil 13,725
Mark Brown - LTIP 2016 award increased by:
Price(s) Volume(s)
GBPNil 6,399
Garry Dryburgh - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 324,215
Joe Hemming - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 243,162
Joe Hemming - LTIP 2017 award increased by:
Price(s) Volume(s)
GBPNil 35,206
Joe Hemming - LTIP 2016 award increased by:
Price(s) Volume(s)
GBPNil 34,605
Stephen Sharp - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 234,629
Stephen Sharp - LTIP 2017 award increased by:
Price(s) Volume(s)
GBPNil 38,218
Stephen Sharp - LTIP 2016 award increased by:
Price(s) Volume(s)
GBP0.70 34,605
Jim Vincent - LTIP 2018 award increased by:
Price(s) Volume(s)
GBPNil 213,299
Jim Vincent - LTIP 2017 award increased by:
Price(s) Volume(s)
GBPNil 55,466
Jim Vincent - LTIP 2016 award increased by:
Price(s) Volume(s)
GBPNil 34,605
d) Aggregated information
-Aggregated volume 4,052,699 share options
-Price GBPNil
e) Date of the transaction 2018-05-25
f) Place of the transaction Outside a trading venue
END
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