7th Oct 2008 08:47
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
i. a disclosure made in accordance with LR 9.8.6R(1); or
ii. a disclosure made in accordance with section 793 of the Companies Act
(2006) Mr Robert Coyle - (i)Mr Kevin Dady - (i)
3. Name of person discharging managerial responsibilities/director
Mr Robert Coyle, Mr Kevin Dady,
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
Mr Robert Coyle: Shares in own name: 2,384 (0.00039%), Shares held under DABP: 70,954 (0.011%), Shares held under LTIP: 30,000 (0.0049%), Shares held under Executive Option: 29,467 (0.0048%), Shares under SAYE 1,844 (0.00030%).
Mr Kevin Dady: Shares in own name: 2,039 (0.00033%), Shares held under DABP: 70,954 (0.011%), Shares held under LTIP: 60,000 (0.0097%), Shares held under Executive Option: 30,420 (0.0049%)
1. State the nature of transaction
On 1 October 2008 an award of options was granted under the Company's Save As You Earn Scheme.
2. Number of Shares, debentures or financial instruments relating to shares
acquired.
See 19 below
3. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
See 19 below
4. Number of shares, debentures or financial instruments relating to shares
disposed.
N/A
5. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage
N/A
6. Price per share or value of transaction
Option Price: 7.0683p
7. Date and place of transaction
1 October 2008, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
See 22 below
16. Date issuer informed of transaction
6 October 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
1 October 2008
18. Period during which or date on which it can be exercised.
1 November 2011 - 30 April 2012
19. Total amount paid (if any) for grant of the option
Robert Coyle - ‚£69 per month, 374 shares (0.00006%)
Kevin Dady - ‚£163 per month, 885 shares (0.00014%)
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.
7.0683p per share
22. Total number of shares or debentures over which options held following
notification.
Mr Robert Coyle: Shares in own name: 2,384 (0.00039%), Shares held under DABP: 70,954 (0.011%), Shares held under LTIP: 30,000 (0.0049%), Shares held under Executive Option: 29,467 (0.0048%), Shares under SAYE 2,218 (0.00036%).
Mr Kevin Dady: Shares in own name: 2,039 (0.00033%), Shares held under DABP: 70,954 (0.011%), Shares held under LTIP: 60,000 (0.0097%), Shares held under Executive Option: 30,420 (0.0049%), Shares under SAYE 885 (0.00014%)
23. Any Additional information
617,698,586 issued share capital (as at 1 October 2008)
24. Name of contact and telephone number for queries
John Rowland-Jones, Group Secretariat, 020 7592 8151
Name and signature of duly authorised officer of issuer responsible for making notification
Francesca Todd, Deputy Group Company Secretary
Date of notification
07 October 2008
vendorRelated Shares:
Capita