REG-Capita PLC: Director/PDMR Shareholding
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1) 1. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 2. An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 3. An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 4. An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should be in block capital letters. 1. Name of the Issuer Capita plc 2. State Whether the notification related to i. a transaction notified in accordance with DR 3.1.4R(1); or ii. a disclosure made in accordance with LR 9.8.6R(1); or iii. a disclosure made in accordance with section 793 of the Companies Act (2006) (i) DR 3.1.4R(1) 3. Name of person discharging managerial responsibilities/director Gordon Hurst 4. State whether notification related to person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest. Notification in respect of the person referred to in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 2 1/15p each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Gordon Hurst: Shares in own name (including CSOP and Restricted DABP shares): 40,805 (0.006%), Shares held under LTIP: 360,000 (0.055%), Shares held under DABP: 107,550 (0.016%) 8. State the nature of transactions Capita Share Ownership Plan (the `Trust') - Capita IRG Trustees Limited (the `Trustee') A purchase was made on 7 September 2012 of 23,678 ordinary shares in the Company by the Trustee of the Trust at a price of 742p per share for the purpose of satisfying the purchase of ordinary shares by eligible employees who have elected to join the Capita plc Share Ownership Plan, including executive directors and persons discharging managerial responsibilities who are therefore potential beneficiaries under the Trust. 9. Number of Shares, debentures or financial instruments relating to shares acquired. Trust Purchase of Shares - Gordon Hurst - 20 ordinary shares (0.0000031%) 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See section 9 above 11. Number of shares, debentures or financial instruments relating to shares disposed. N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage N/A 13. Price per share or value of transaction Trust Purchase of shares 742p 14. Date and place of transactions Trust Purchase of shares - 7 September 2012, London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Gordon Hurst: Shares in own name (including CSOP and Restricted DABP shares): 40,825 (0.006%), Shares held under LTIP: 360,000 (0.055%), Shares held under DABP: 107,550 (0.016%) 16. Date issuer informed of transaction 07 September 2012 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised. N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options held following notification. See section 15 above 23. Any Additional information 653,989,602 issued share capital (as at 10 September 2012, excluding treasury shares) 14,199,984 shares currently held in Treasury 24. Name of contact and telephone number for queries Francesca Todd, 020 7202 0641 Name and signature of duly authorised officer of issuer responsible for making notification Francesca Todd, Deputy Group Company Secretary Date of notification 10 September 2012 END
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