Capita Plc - Director/PDMR Shareholding
("Capita" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
On
The 2024 RSA granted to
The underpin conditions attached to
-- Underpin 1: Capita's total shareholder return over the three-year period ending31 December 2026 must be positive; and -- Underpin 2: the Remuneration Committee must be satisfied with the underlying performance of the Company from the Award Date until the Normal Vesting date and that there have been no environmental, social or governance issues resulting in material reputational damage. If this is not deemed to be met, the Committee will consider a reduction of the final vesting level of the RSAs (including to nil).
The information set out below is provided in accordance with the requirements of Article 19 of the
______________________________________________________________________ |1. Details of the person discharging managerial responsibilities / | |person closely associated | |______________________________________________________________________| |a) Name |Pablo Andres | |___________________________________________________|__________________| |2. Reason for the notification | |______________________________________________________________________| |a) Position/status |Chief Financial | | |Officer (Director)| |___________________________________________________|__________________| |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 |CMIGEWPLHL4M7ZV0IZ| | |8 | |___________________________________________________|__________________| |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|Ordinary shares of| |instrument |2 1/15p each | | | | |Identification code |GB00B23K0M20 | |___________________________________________________|__________________| | |Grant of nil cost | | |options over | | |Capita ordinary | |b) Nature of the transaction |shares under the | | |Capita Plc | | |Executive Plan | | |2021 | |___________________________________________________|__________________| | |Price(s)|Volume(s)| |c) Price(s) and volume(s) |________|_________| | |£nil |1,241,721| |___________________________________________________|________|_________| |d)Aggregated information | | | |1,241,721 | |-Aggregated volume | | | |£nil | |-Price | | |___________________________________________________|__________________| |e) Date of transaction |12 September 2024 | |___________________________________________________|__________________| |f) Place of transaction |Outside of a | | |trading venue | |___________________________________________________|__________________|