25th Feb 2011 17:44
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
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. 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) Paul Pindar - (i) Gordon Hurst - (i) Maggi Bell - (i) Vic Gysin - (i) Andy Parker - (i)
3. Name of person discharging managerial responsibilities/director
Paul Pindar, Gordon Hurst, Maggi Bell, Vic Gysin and Andy Parker
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 2 1/15p each
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Paul Pindar: Shares in own name (including Restricted DABP shares): 1,669,252 (0.27%), Shares held under LTIP: 495,000 (0.081%), Shares held under LTISAS: 600,000 (0.098%), Shares held under DABP: 171,968 (0.028%) Gordon Hurst: Shares in own name (including CSOP and Restricted DABP shares): 64,065 (0.010%), Shares held under LTIP: 360,000 (0.059%), Shares held under DABP: 126,054 (0.021%) Maggi Bell Shares in own name (including Restricted DABP shares): 67,856 (0.011%), Shares held under ESOS: 4,467 (0.00073%), Shares held under LTIP: 230,000 (0.038%), Shares held under DABP: 97,104 (0.016%) Vic Gysin: Shares in own name (including Restricted DABP shares): 16,220 (0.0026%), Shares held under ESOS: 54,392 (0.0089%), Shares held under LTIP: 120,000 (0.020%), Shares held under DABP: 41,239 (0.0067%) Andrew Parker Shares under ESOS: 4,392 (0.00072%), Shares held under LTIP: 120,000 (0.020%), Shares held under DABP: 11,665 (0.0019%)
8. State the nature of transactions
Deferred Annual Bonus Plan (DABP) Grant 2011
On 24h February 2011 all the PDMRs named in section 3 above were awarded
Deferred and Matching Shares under the DABP as set out below in section 9.
Long Term Incentive Plan (LTIP)Grant 2011
Furthermore, on 25th February 2011 all the PDMRs named in section 3 above were
awarded nil cost options under the LTIP 2008 as set out below in section 9.
9. Number of Shares, debentures or financial instruments relating to shares
acquired. DABP Grant 2011 Paul Pindar - Deferred Shares: 36,559, Matching Shares: 54,838 (total 0.015%) Gordon Hurst - Deferred Shares: 26,810, Matching Shares: 40,215 (total 0.011%) Maggi Bell - Deferred Shares: 21,935, Matching Shares: 32,902 (total 0.009%) Vic Gysin - Deferred Shares: 18,523, Matching Shares: 27,784 (total 0.008%) Andrew Parker - Deferred Shares: 18,523, Matching Shares: 27,784 (total 0.008%) LTIP Grant 2011 Paul Pindar - 165,000 Shares (0.027%) Gordon Hurst - 120,000 Shares (0.020%) Maggi Bell - 120,000 Shares (0.020%) Vic Gysin - 80,000 Shares (0.013%) Andy Parker - 80,000 Shares (0.013%)
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
N/A
14. Date and place of transactions
DABP Grant 2011 - 24 February 2011, London LTIP Grant 2011 - 25 February 2011, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when calculating percentage) Paul Pindar: Shares in own name (including Restricted DABP shares): 1,669,252 (0.27%), Shares held under LTIP: 660,000 (0.11%), Shares held under LTISAS: 600,000 (0.098%), Shares held under DABP: 263,365 (0.043%) Gordon Hurst: Shares in own name (including CSOP and Restricted DABP shares): 64,065 (0.010%), Shares held under LTIP: 480,000 (0.078%), Shares held under DABP: 193,079 (0.032%) Maggi Bell Shares in own name (including Restricted DABP shares): 67,856 (0.011%), Shares held under ESOS: 4,467 (0.00073%), Shares held under LTIP: 350,000 (0.057%), Shares held under DABP: 151,941 (0.025%) Vic Gysin: Shares in own name (including Restricted DABP shares): 16,220 (0.0026%), Shares under ESOS: 54,392 (0.0089%), Shares held under LTIP: 200,000 (0.033%), Shares held under DABP: 87,546 (0.014%) Andrew Parker Shares under ESOS: 4,392 (0.00072%), Shares held under LTIP: 200,000 (0.033%), Shares held under DABP: 57,972 (0.0095%)
16. Date issuer informed of transaction
DABP Grant 2011 - 24 February 2011 LTIP Grant 2011 - 25 February 2011
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
DABP Grant 2011 - 24 February 2011 LTIP Grant 2011 - 25 February 2011
18. Period during which or date on which it can be exercised.
DABP 2011 - 24 February 2014 - 24 May 2014 LTIP 2011 - 25 February 2014 - 25 May 2014
19. Total amount paid (if any) for grant of the option
DABP 2011 - Nil LTIP 2011 - Nil
20. Description of shares or debentures involved (class and number)
Ordinary Shares of 2 1/15p each
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise. DABP 2011 - Nil cost options LTIP 2011 - Nil cost options
22. Total number of shares or debentures over which options held following
notification.
See section 15 above
23. Any Additional information
612,742,603 issued share capital (as at 25 February 2011, excluding treasury shares) 14,735,092 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
25 February 2011
vendorRelated Shares:
Capita