16th Apr 2007 17:37
Capita Group PLC16 April 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 transaction relating tothe 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 theshares 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 adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 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 Dermot Joyce - (i)Mr Peter Kelly - (i)Mr Robert Coyle - (i)Mr Kevin Dady - (i) 3. Name of person discharging managerial responsibilities/director Mr Patrick Doyle, Mr Dermot Joyce, Mr Peter Kelly, Mr Robert Coyle, Mr Kevin Dady 4. State whether notification related to person connected witha person discharging managerial responsibilities/director name in 3 and identifythe connected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial 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 10 April 2007 of 14,952 ordinary shares in the Company bythe trustee of the Trust at a price of 693.885p 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 April 2007. 9. Number of Shares, debentures or financial instruments relating to sharesacquired. Mr Patrick Doyle - 20 ordinary shares Mr Dermot Joyce - 20 ordinary shares Mr Peter Kelly - 20 ordinary shares Mr Robert Coyle - 20 ordinary shares Mr Kevin Dady - 20 ordinary shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage Mr Patrick Doyle - 0.0000032% Mr Dermot Joyce - 0.0000032% Mr Peter Kelly - 0.0000032% Mr Robert Coyle - 0.0000032% Mr Kevin Dady - 0.0000032% 11. Number of shares, debentures or financial instruments relatingto 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 693.885p 14. Date and place of transaction 10 April 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 - 27,085 ordinary shares (0.0044%) Mr Dermot Joyce - 606 ordinary shares (0.000098%) Mr Peter Kelly - 2,121 ordinary shares (0.00034%) Mr Robert Coyle - 2,121 ordinary shares (0.00034%) Mr Kevin Dady - 1,763 ordinary shares (0.00029%) 16. Date issuer informed of transaction 16 April 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 thatprice 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 Paulina Coker, 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 16 April 2007 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capita