REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

16/09/2024 09:15

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                                                                          

 



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