2nd Nov 2006 15:23
Capita Group PLC02 November 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 Paul Pindar - (iii)Mr Simon Pilling - (iii)Mr Peter Kelly - (i) 3. Name of person discharging managerial responsibilities/director Mr Paul Pindar, Mr Simon Pilling and Mr Peter Kelly 4. State whether notification related to person connected witha person discharging managerial responsibilities/director name in 3 and identifythe connected person Mrs PillingMrs Pindar 5. Indicate whether the notification is in respect of aholding of the person referred to in 3 or 4 above or in respect of anon-beneficial interest. Notification in respect of persons referred to in 3 above. 6. Description of shares (including class), debentures orderivatives or financial instruments relating to shares Ordinary Shares of 2p each 7. Name of registered shareholder(s) and, if more than one, thenumber of shares held by each of them The Capita Group Plc Savings Related Share Option Scheme 8. State the nature of transaction On 1 November 2006 Directors/Persons Discharging Managerial Responsibilityexercised options granted under The Capita Group Plc Savings Related ShareOption Scheme at a price of 188p per share. 9. Number of Shares, debentures or financial instrumentsrelating to shares acquired. Mr Paul Pindar - 4906 ordinary sharesMr Peter Kelly - 4906 ordinary sharesMr Simon Pilling - 4906 ordinary shares 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage N/A 11. Number of shares, debentures or financial instrumentsrelating to shares disposed. Mr Paul Pindar/connected person - 4906 ordinary sharesMr Simon Pilling/connected person - 4906 ordinary sharesMr Peter Kelly - 4906 ordinary shares 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage Mr Paul Pindar/connected person - 4906 ordinary shares (0.0008%)Mr Simon Pilling/connected person - 4906 ordinary shares (0.0008%)Mr Peter Kelly - 4906 ordinary shares (0.0008%) 13. Price per share or value of transaction £531.10 14. Date and place of transaction 1 November 2006, London 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) Mr Paul Pindar - 1,850,000 (0.2933%)Mr Simon Pilling - 0Mr Peter Kelly - 1,928 ordinary shares (0.00031%) Date issuer informed of transaction 2 November 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 16. Date of grant N/A 17. Period during which or date on which it can be exercised. N/A 18. 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 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 2 November 2006 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capita