Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sir Ian Powell, Jonathan Lewis, Nick Greatorex, Gillian Sheldon, Andrew Williams, John Cresswell, Baroness Lucy Neville-Rolfe, Rupert Green, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent, John Lester & Son Limited, Peta Vincent
2
Reason for the notification
a)
Position/status
Sir Ian Powell – Chairman
Jonathan Lewis – Chief Executive Officer
Nick Greatorex - Chief Finance Officer
Gillian Sheldon – Senior Independent Director
Andrew Williams – Non-Executive Director
John Cresswell - Non-Executive Director
Baroness Lucy Neville-Rolfe – Non-Executive Director
Rupert Green – Chief Corporate Development Officer
Will Serle - Chief People Officer
Mark Brown – Chief Information Officer
Garry Dryburgh – Chief Transformation Officer
Erika Bannerman – Executive Officer
Mike Barnard - Executive Officer
Joe Hemming – Executive Officer
Christopher Baker – Executive Officer
Stephen Sharp – Executive Officer
Jim Vincent – Executive Officer
Person Closely Associated with Matthew Lester, Non-Executive Director
Person Closely Associated with Jim Vincent – Executive Officer
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
Purchase of shares pursuant to the Rights Issue, 3 shares for every 2 shares held
c)
Price(s) and volume(s)
Sir Ian Powell – Purchase of Shares
Price(s)
Volume(s)
£0.70
18,000
Jonathan Lewis – Purchase of Shares:
Price(s)
Volume(s)
£0.70
240,681
Nick Greatorex – Purchase of Shares:
Price(s)
Volume(s)
£0.70
32,374
Gillian Sheldon – Purchase of Shares:
Price(s)
Volume(s)
£0.70
7,500
Andrew Williams – Purchase of Shares:
Price(s)
Volume(s)
£0.70
60,000
John Cresswell – Purchase of Shares:
Price(s)
Volume(s)
£0.70
9,000
Baroness Lucy Neville-Rolfe – Purchase of Shares:
Price(s)
Volume(s)
£0.70
8,305
Rupert Green – Purchase of Shares:
Price(s)
Volume(s)
£0.70
42,000
Will Serle – Purchase of Shares:
Price(s)
Volume(s)
£0.70
8,250
Mark Brown – Purchase of Shares:
Price(s)
Volume(s)
£0.70
11,903
Garry Dryburgh – Purchase of Shares:
Price(s)
Volume(s)
£0.70
42,231
Erika Bannerman – Purchase of Shares:
Price(s)
Volume(s)
£0.70
20,775
Mike Barnard – Purchase of Shares:
Price(s)
Volume(s)
£0.70
23,941
Joe Hemming – Purchase of Shares:
Price(s)
Volume(s)
£0.70
20,775
Christopher Baker – Purchase of Shares:
Price(s)
Volume(s)
£0.70
4,125
Stephen Sharp – Purchase of Shares:
Price(s)
Volume(s)
£0.70
23,374
Jim Vincent – Purchase of Shares:
Price(s)
Volume(s)
£0.70
20,344
John Lester & Son Limited – Person Closely Associated – Purchase of shares:
Price(s)
Volume(s)
£0.70
13,047
Peta Vincent – Person Closely Associated - Purchase of Shares:
Capita PLC is a United Kingdom-based company. The Company provides consulting, transformation and professional delivery services, drawing on its practical experience, and provide digitally enabled services and solutions. The Company operates through two divisions: Capita Public Service and Capita Experience in the United Kingdom, Europe, India and South Africa. Capita Public Service division provides applied digital transformation and Business Process as a Service to improve the productivity and citizen experience of public services. The division is focused on education and learning; local public services; health and welfare; defense, security and fire; justice and policing; transport and central government. Capita Experience Division is engaged in designing, transforming and delivering experiences for the life moments. Its serves various industry verticals: telecoms, media & technology; retail & consumer products; energy and utilities; government and transport and financial services.