REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

09/04/2025 17:00

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

This notification is made in accordance with the requirements of the UK Market
Abuse Regulation.

 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                                                                                            
 a)  Name                                               Sameer Vuyyuru                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 2   Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 a)  Position/status                                    Chief AI and Product 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  Identification code                      Ordinary shares of 2 1/15p each    GB00B23K0M20                                                                                                                                                                                                                                                                                                                                                                                
 b)  Nature of the transaction                                                                             (i) Vesting of two conditional share awards (Buy-out share awards A and B) over Capita ordinary shares granted to compensate Sameer Vuyyuru for the forfeiture of incentive arrangements held with his previous employer; (ii) sale of shares to fund income tax and national insurance liability payable on vesting; and (iii) retention of balance of shares.  Market purchase shares were used in connection with the       
                                                                                                           vesting of Award B.                                                                                                                                                                                                                                                                                                                                                                                                            
 c)  Price (s) and Volume(s) - Acquisition of shares on exercise of options                                Price(s)  £nil                                                                                                                                                                                                 Volume(s)  Award A:  3,291,400 Award B: 427,548                                                                                                                                                                 
                                                        Sale of shares                                                                                                                                                                                                                                                    £0.121943                                                                                                                                                                                                       A 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          w 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          a 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          r 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          d 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          A 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          : 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          5 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          5 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          0 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          0 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          5 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          9 
     Award B:  201,351                                  
                                                        Retention of shares                                                                                                                                                                                                                                               £nil                                                                                                                                                                                                            A 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          w 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          a 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          r 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          d 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          A 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          : 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          7 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1 
                                                        Award B: 226,197                                   
 d)  Aggregated information                                                                                Price(s)                                                                                                                                                                                                       Volume(s)                                                                                                                                                                                                       
     Acquisition of shares on exercise of options                                                          £nil                                                                                                                                                                                                           3,718,948                                                                                                                                                                                                       
                                                        Sale of shares                                                                                                                                                                                                                                                    £0.121943                                                                                                                                                                                                       1 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          7 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          5 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          4 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          1 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          0 
                                                        Retention of shares                                                                                                                                                                                                                                               £nil                                                                                                                                                                                                            1 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          9 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          6 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          7 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          , 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          5 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          3 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          8 
 e)  Date of the transaction                                                                               7 April 2025                                                                                                                                                                                                                                                                                                                                                                                                                   
 f)  Place of the transaction                                                                              Outside of a trading venue (vesting of conditional share awards) London Stock Exchange for sell of shares to cover liability to income tax and national insurance arising on vesting of conditional share awards.                                                                                                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

 



Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved