Capita Plc - Director/PDMR Shareholding
10 Maggio 2024 - 6:12PM
UK Regulatory
Capita Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, May 10
Capita
plc
(the
“Company”)
Notification
and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with
them
10 May 2024
Capita has
today awarded its 2024 restricted share awards (“2024 RSAs”) under
the Capita Plc Executive Plan 2021 as set out in tables
below.
The 2024
RSA granted to Adolfo Hernandez,
Chief Executive Officer will normally vest after three years from
date of grant subject to: (i) continued employment; (ii)
satisfactory personal performance and (iii) any scaling back
(including to nil vesting) on account of its underpin conditions
not being met.
The
underpin conditions attached to Mr Hernandez’s 2024 RSA
include:
-
Underpin
1: Capita’s total shareholder return (“TSR”) over the three years
ending 31 December 2026 to be
positive; and
-
Underpin
2: the Remuneration Committee (the “Committee”) must be satisfied
with the underlying performance of Capita over the vesting period
and that there have been no environmental, social or governance
issues resulting in material reputational damage.
The
information set out below is provided in accordance with the
requirements of Article 19 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 (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
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of
nil cost options over Capita ordinary shares under the Capita Plc
Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
6,433,823
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
6,433,823
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
|
1
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a) Name
|
Claire
Denton
|
|
2
Reason for the notification
|
|
a) Position/status
|
Chief
General Counsel and Company Secretary (PDMR)
|
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of
nil cost options over Capita ordinary shares under the Capita Plc
Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
2,031,250
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
2,031,250
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
|
1
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a) Name
|
Corinne
Ripoche
|
|
2
Reason for the notification
|
|
a) Position/status
|
CEO,
Capita Experience (PDMR)
|
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of
nil cost options over Capita ordinary shares under the Capita Plc
Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
2,481,617
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
2,481,617
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
|
1
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a) Name
|
Nicole
Dorskind
|
|
2
Reason for the notification
|
|
a) Position/status
|
Chief
Communications and Corporate Affairs Officer (PDMR)
|
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of
nil cost options over Capita ordinary shares under the Capita Plc
Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
1,194,852
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
1,194,852
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
|
1
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a) Name
|
Richard
Holroyd
|
|
2
Reason for the notification
|
|
a) Position/status
|
CEO,
Capita Public Service (PDMR)
|
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of
nil cost options over Capita ordinary shares under the Capita Plc
Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
1,819,852
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
1,819,852
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
|
1
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a) Name
|
Scott
Hill
|
|
2
Reason for the notification
|
|
a) Position/status
|
Chief
People Officer (PDMR)
|
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of
nil cost options over Capita ordinary shares under the Capita Plc
Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
2,031,250
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
2,031,250
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
|
1
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a) Name
|
Xenia
Walters
|
|
2
Reason for the notification
|
|
a) Position/status
|
Chief
Strategy and Transformation Officer (PDMR)
|
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of
nil cost options over Capita ordinary shares under the Capita Plc
Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
2,125,000
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
2,125,000
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
|
1
Details of the person discharging managerial responsibilities /
person closely associated
|
|
a) Name
|
Manpreet
Singh
|
|
2
Reason for the notification
|
|
a) Position/status
|
Chief
Technology Officer (PDMR)
|
|
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
|
Ordinary
shares of 2 1/15p each
|
|
Identification
code
|
GB00B23K0M20
|
|
b) Nature
of the transaction
|
Grant of a
nil cost option over notional Capita ordinary shares under the
Capita Plc Executive Plan 2021.
|
|
c) Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
1,107,132
|
|
d) Aggregated
information
-Aggregated volume
-Price
|
1,107,132
£nil
|
|
e) Date
of transaction
|
10 May
2024
|
|
f) Place
of transaction
|
Outside of
a trading venue
|
Grafico Azioni Capita (LSE:CPI)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Capita (LSE:CPI)
Storico
Da Feb 2024 a Feb 2025
