9th Aug 2007 15:37
Capita Group PLC09 August 2007 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 Peter Kelly - (i)Mr Robert Coyle - (i)Mr Kevin Dady - (i) 3. Name of person discharging managerial responsibilities/ director Mr Patrick Doyle, Mr Peter Kelly, 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 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, the numberof shares held by each of them Capita Share Ownership Plan - Capita IRG Trustees Limited 8. State the nature of transaction A purchase was made on 7 August 2007 of 14,265 ordinary shares in the Company bythe trustee of the Trust at a price of 744.7900p 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 August 2007. 9. Number of Shares, debentures or financial instruments relating to shares acquired. Mr Patrick Doyle - 18 ordinary sharesMr Peter Kelly - 18 ordinary sharesMr Robert Coyle - 18 ordinary sharesMr Kevin Dady - 19 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Mr Patrick Doyle - 0.0000029%Mr Peter Kelly - 0.0000029%Mr Robert Coyle - 0.0000029%Mr Kevin Dady - 0.0000031% 11. Number of shares, debentures or financial instruments relating to shares disposed. N/A 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage N/A 13. Price per share or value of transaction 744.7900p 14. Date and place of transaction 7 August 2007, London 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage) Mr Patrick Doyle - 27,160 ordinary shares (0.0044%)Mr Peter Kelly - 2,196 ordinary shares (0.00035%)Mr Robert Coyle - 2,196 ordinary shares (0.00035%)Mr Kevin Dady - 1,839 ordinary shares (0.00030%) 16. Date issuer informed of transaction 9 August 2007 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 to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options held following notification. N/A 23. Any Additional information N/A 24. Name of contact and telephone number for queries Pritul Shah, Company Secretarial Services, 020 7800 4912 Name and signature of duly authorised officer of issuer responsible for makingnotification Francesca Todd, Company Secretarial Services Date of notification 9 August 2007 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capita