Capita PLC Director/PDMR Shareholding
26 May 2018 - 2:31AM
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 Sir Ian Powell, Jonathan Lewis, Nick Greatorex,
Gillian Sheldon, Andrew Williams, John Cresswell,
Baroness Lucy Neville-Rolfe, Rupert Green, Will
Serle, Mark Brown, Garry Dryburgh, Erika
Bannerman, Mike Barnard, Joe Hemming, Christopher
Baker, Stephen Sharp, Jim Vincent, John Lester &
Son Limited, Peta Vincent
2 Reason for the notification
a) Position/status Sir Ian Powell - Chairman
Jonathan Lewis - Chief Executive Officer
Nick Greatorex - Chief Finance Officer
Gillian Sheldon - Senior Independent Director
Andrew Williams - Non-Executive Director
John Cresswell - Non-Executive Director
Baroness Lucy Neville-Rolfe - Non-Executive
Director
Rupert Green - Chief Corporate Development Officer
Will Serle - Chief People Officer
Mark Brown - Chief Information Officer
Garry Dryburgh - Chief Transformation Officer
Erika Bannerman - Executive Officer
Mike Barnard - Executive Officer
Joe Hemming - Executive Officer
Christopher Baker - Executive Officer
Stephen Sharp - Executive Officer
Jim Vincent - Executive Officer
Person Closely Associated with Matthew Lester,
Non-Executive Director
Person Closely Associated with 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 Purchase of shares pursuant to the Rights Issue,
3 shares for every 2 shares held
c) Price(s) and volume(s) Sir Ian Powell - Purchase of Shares
Price(s) Volume(s)
GBP0.70 18,000
Jonathan Lewis - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 240,681
Nick Greatorex - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 32,374
Gillian Sheldon - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 7,500
Andrew Williams - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 60,000
John Cresswell - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 9,000
Baroness Lucy Neville-Rolfe - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 8,305
Rupert Green - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 42,000
Will Serle - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 8,250
Mark Brown - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 11,903
Garry Dryburgh - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 42,231
Erika Bannerman - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 20,775
Mike Barnard - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 23,941
Joe Hemming - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 20,775
Christopher Baker - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 4,125
Stephen Sharp - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 23,374
Jim Vincent - Purchase of Shares:
Price(s) Volume(s)
GBP0.70 20,344
John Lester & Son Limited - Person Closely
Associated - Purchase of shares:
Price(s) Volume(s)
GBP0.70 13,047
Peta Vincent - Person Closely Associated -
Purchase of Shares:
Price(s) Volume(s)
GBP0.70 21,000
d) Aggregated information
-Aggregated volume 627,625 Ordinary shares
-Price GBP0.70
e) Date of the transaction 2018-05-25
07:00 UTC
f) Place of the transaction London Stock Exchange - XLON
END
(END) Dow Jones Newswires
May 25, 2018 12:31 ET (16:31 GMT)
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