1st Jun 2007 17:12
Capita Group PLC01 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR3.1.4R(1) (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating 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 optionsgranted to a director/person discharging managerial responsibilities shouldcomplete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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 The Capita Group Plc 2. State Whether the notification related to (i) a transaction notified in accordance with DR 3.1.4R(1); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii)both (i) and (ii) Mr William Dye - (i) 3. Name of person discharging managerial responsibilities/ director Mr William Dye 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 persons referred to in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 2p each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 2002 ESOS Unapproved Scheme 2004 ESOS Unapproved Scheme 8. State the nature of transaction On 31 May 2007, Directors/Persons Discharging Managerial Responsibilityexercised options granted under 2002 ESOS Unapproved Scheme and 2004 ESOSUnapproved Scheme at the respective prices of £2.735 and £4.36 per share. 9. Number of Shares, debentures or financial instruments relating to shares acquired. 63,000 Ordinary shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage 0.0102% 11. Number of shares, debentures or financial instruments relating to shares disposed. 63,000 Ordinary shares 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage 0.0102% 13. Price per share or value of transaction £7.44 14. Date and place of transaction 31 May 2007, London 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) 0 Ordinary shares 16. Date issuer informed of transaction 1 June 2007 If a person discharging managerial responsibilities has been granted options bythe 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 (classI and number) N/A 21. Exercise price (if fixed at time of grant) or indicationthat price is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options heldfollowing notification. N/A 23. Any Additional information N/A 24. Name of contact and telephone number for queries Paulina Coker, Company Secretarial Services, 020 7800 4912 Name and signature of duly authorised officer of issuer responsible for makingnotification Francesca Todd, Company Secretarial Services Date of notification 1 June 2007 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capita