1st Mar 2006 15:21
Capita Group PLC01 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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) (iii) 3. Name of person discharging managerial responsibilities/director See list below 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 sharesheld by each of them Mourant & Co Trustees Limited A/c 36628G16 8. State the nature of transaction The persons named below have been allocated deferred shares and matching sharesunder the 2005 Deferred Annual Bonus Plan, which was approved by shareholders atthe company's 2005 AGM. The Deferred Shares will generally vest on the third anniversary of the date ofgrant subject to the rules of the plan. The Matching Shares will generally veston the third anniversary of the date of grant, subject to the satisfaction of aperformance target and to the detailed rules of the plan. Name Deferred shares % of ISC Matching shares % of ISC Rod Aldridge 52,177 0.008 78,266 0.012Paul Pindar 49,431 0.008 74,146 0.011Paddy Doyle 39,254 0.006 58,881 0.009Gordon Hurst 35,538 0.005 53,307 0.008Maggi Bell 27,692 0.004 41,538 0.006Bill Dye 27,692 0.004 41,538 0.006Dermot Joyce 27,692 0.004 41,538 0.006Peter Kelly 27,692 0.004 41,538 0.006Bob Martin 27,692 0.004 41,538 0.006Simon Pilling 27,692 0.004 41,538 0.006David Rigby 27,692 0.004 41,538 0.006 9. Price per share or value of transaction Awards calculated on basis of share price of £4.55 10. Date and place of transaction 24 February 2006, London 11. Date issuer informed of transaction 28 February 2006 12j. 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 1 March 2006 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capita