CPI.L

Capita Plc
Capita Plc - Director/PDMR Shareholding
7th August 2024, 08:03
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
7 August 2024

Capita plc ("the Company")

Director Share Dealing

Vesting of Share Award and Investment of Own Funds

Adolfo Hernandez, Chief Executive Officer

The Company confirms that the first tranche of shares awarded to Adolfo
Hernandez, Chief Executive Officer under the buy-out share award granted on 19
March 2024, vested on 5 August 2024.

This was a total of 2,509,709 Capita plc Ordinary Shares of2 1/15peach in the
Company ("Ordinary Shares"). Adolfo Hernandez has personally funded £188,258 to
cover his liability in respect of income tax and national insurance arising upon
the vesting of this first tranche.

Following vesting of these shares, Adolfo Hernandez holds a total of 3,159,709
Ordinary Shares representing 0.2% of the Company's issued share capital.

The information set out below is provided in accordance with the requirements of
the UK Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

This notification is made in accordance with the requirements of the UK Market
Abuse Regulation.

1   Details of the
    person discharging
    managerial
    responsibilities /
    person closely
    associated
a)  Name             Adolfo Hernandez
2   Reason for the
    notification
a)  Position/status  Chief 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
    financial              shares of 2
    instrument, type       1/15p each
    of instrument
                           GB00B23K0M20
    Identification
    code
b)  Nature of the          Vesting of
    transaction            Ordinary
                           Shares under
                           first
                           tranche of
                           buy-out
                           share award.
c)  Price (s) and          Price(s)   Volume(s)
    Volume(s) -
                           £nil       2,509,709
    Acquisition of
    shares on exercise
    of options
Retention            £nil  2,509,209
of shares,
following
investment
d)  Aggregated             Price(s)   Volume(s)
    information
    Acquisition of         £nil       2,509,709
    shares on exercise
    of options
Retention            £nil  2,509,709
of shares,
following
investment
e)  Date of the            5 August
    transaction            2024
f)  Place of the           Outside of a
    transaction            trading
                           venue

This information was brought to you by Cision http://news.cision.com

TwitterFacebookLinkedIn