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Capita plc - Director/PDMR Shareholding

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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 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

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 instrument, type of instrument

Identification code

Ordinary shares of 2 1/15p each



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

-Price


8,514,479 Ordinary shares

Nil

e)

Date of the transaction


2021-05-12

f)

Place of the transaction

Outside of a trading venue

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