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Capita PLC
Director's Dealing • May 25, 2018
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Director's Dealing
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Capita plc - Director/PDMR Shareholding
PR Newswire
London, May 25
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1Details of the person discharging managerial responsibilities / person closely associateda)NameJonathan Lewis, Nick Greatorex, Rupert Green, Will Serle, Chris Baker, Erika Bannerman, Mike Barnard, Mark Brown, Garry Dryburgh, Joe Hemming, Stephen Sharp, Jim Vincent2Reason for the notificationa)Position/statusJonathan 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 Officerb)Initial notification
/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameCapita plcb)LEICMIGEWPLHL4M7ZV0IZ884Details 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 conducteda)Description of the financial instrument, type of instrument
Identification codeOrdinary shares of 2 1/15p each
GB00B23K0M20b)Nature of the transactionAdjustment 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) |
| £Nil | 769,790 |
Nick Greatorex – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 290,219 |
Nick Greatorex – LTIP 2017 award increased by:
| Price(s) | Volume(s) |
| £Nil | 104,479 |
Nick Greatorex – LTIP 2016 award increased by:
| Price(s) | Volume(s) |
| £Nil | 64,492 |
Nick Greatorex – DAB 2017 award increased by: :
| Price(s) | Volume(s) |
| £Nil | 10,948 |
Rupert Green – LTIP 2017:
| Price(s) | Volume(s) |
| £Nil | 277,289 |
Will Serle – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 298,619 |
Chris Baker – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 221,831 |
Chris Baker – LTIP 2017 award increasd by:
| Price(s) | Volume(s) |
| £Nil | 33,354 |
Erika Bannerman – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 213,299 |
Erika Bannerman – LTIP 2017 award increased by:
| Price(s) | Volume(s) |
| £Nil | 24,376 |
Mike Barnard – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 234,629 |
Mike Barnard – LTIP 2017 award increased by :
| Price(s) | Volume(s) |
| £Nil | 57,326 |
Mike Barnard – LTIP 2016 award increased by:
| Price(s) | Volume(s) |
| £Nil | 34,605 |
Mark Brown – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 149,309 |
Mark Brown – LTIP 2017 award increased by:
| Price(s) | Volume(s) |
| £Nil | 13,725 |
Mark Brown – LTIP 2016 award increased by:
| Price(s) | Volume(s) |
| £Nil | 6,399 |
Garry Dryburgh – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 324,215 |
Joe Hemming – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 243,162 |
Joe Hemming – LTIP 2017 award increased by:
| Price(s) | Volume(s) |
| £Nil | 35,206 |
Joe Hemming – LTIP 2016 award increased by:
| Price(s) | Volume(s) |
| £Nil | 34,605 |
Stephen Sharp – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 234,629 |
Stephen Sharp – LTIP 2017 award increased by:
| Price(s) | Volume(s) |
| £Nil | 38,218 |
Stephen Sharp – LTIP 2016 award increased by:
| Price(s) | Volume(s) |
| £0.70 | 34,605 |
Jim Vincent – LTIP 2018 award increased by:
| Price(s) | Volume(s) |
| £Nil | 213,299 |
Jim Vincent – LTIP 2017 award increased by:
| Price(s) | Volume(s) |
| £Nil | 55,466 |
Jim Vincent – LTIP 2016 award increased by:
| Price(s) | Volume(s) |
| £Nil | 34,605 |
d)Aggregated information
-Aggregated volume
-Price
4,052,699 share options
£Nile)Date of the transaction2018-05-25f)Place of the transactionOutside a trading venue
