Capita Plc - Director/PDMR Shareholding
16 Settembre 2024 - 10:01AM
UK Regulatory
Capita Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, September 16
Capita
plc
("Capita"
or the "Company")
Notification
and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with
them
16 September 2024
On
12 September 2024, the following
restricted share award ("2024 RSA") was granted over the Company's
Ordinary 2 1/15p shares ("Ordinary Shares") to Pablo Andres.
The 2024
RSA granted to Pablo Andres, Chief
Financial Officer, will normally vest on 10
May 2027, subject to: (i) continued employment; and (ii) a
positive assessment of performance against two underpins (as
detailed below).
The
underpin conditions attached to Mr Andres' 2024 RSA
include:
-
Underpin 1: Capita's total
shareholder return over the three-year period ending 31 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 UK Market Abuse
Regulation
|
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
|
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 options over Capita ordinary shares under the Capita Plc
Executive Plan 2021
|
|
c)
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£nil
|
1,241,721
|
|
d)Aggregated
information
-Aggregated
volume
-Price
|
1,241,721
£nil
|
|
e) Date of
transaction
|
12
September 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
