12th Apr 2006 10:49
Capita Group PLC12 April 2006 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 withsection 324 (as extended by section 328) of the Companies Act 1985; or (iii)both (i) and (ii) Mr Patrick Doyle - (iii)Mr Dermot Joyce - (i)Mr Peter Kelly - (i) 3. Name of person discharging managerial responsibilities/director Mr Patrick Doyle, Mr Dermot Joyce, Mr Peter Kelly 4. State whether notification related to person connected with a persondischarging managerial responsibilities/director name in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares Ordinary Shares of 2p each 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them Capita Share Ownership Plan - Capita IRG Trustees Limited 8. State the nature of transaction A purchase was made on 7 April 2006 of 23,463 ordinary shares in the Company bythe trustee of the Trust at a price of £4.7225 per share for the purpose ofsatisfying the purchase of ordinary shares by eligible employees who haveelected to join The Capita Group Plc Share Ownership Plan, including executivedirectors and persons discharging managerial responsibilities who are thereforepotential beneficiaries under the Trust for April 2006. 9. Number of Shares, debentures or financial instruments relating to shares acquired. Mr Patrick Doyle - 29 ordinary shares Mr Dermot Joyce - 29 ordinary shares Mr Peter Kelly - 29 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage Mr Patrick Doyle - 0.0000045% Mr Dermot Joyce - 0.0000045% Mr Peter Kelly - 0.0000045% 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 shouldnot be taken into account when calculating percentage N/A 13. Price per share or value of transaction £4.7225 14. Date and place of transaction 7 April 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Mr Patrick Doyle - 26,786 ordinary shares (0.0041%) Mr Dermot Joyce - 302 ordinary shares (0.000047%) Mr Peter Kelly - 1,786 ordinary shares (0.00028%) 16. Date issuer informed of transaction 10 April 2006 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 indication that price is tobe fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options held followingnotification. N/A 23. Any Additional information N/A 24. Name of contact and telephone number for queries Alice Rivers, Company Secretarial Services, 020 8639 2361 Name and signature of duly authorised officer of issuer responsible for makingnotification Alice Rivers, Company Secretarial Services Date of notification 11 April 2006 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capita