12th Jun 2008 16:01
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 Paddy Doyle - (i)Mr Robert Coyle - (i)Mr Kevin Dady - (i)Mr David Rigby - (i)
3. Name of person discharging managerial responsibilities/director
Mr Paddy Doyle, Mr Robert Coyle, Mr Kevin Dady, Mr David Rigby
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 Paddy Doyle - 26,599 ordinary shares (0.0038%) Shares held under DABP: 244,462 (0.040%) Shares held under CSS: 1,289 (0.0002%), Shares held under LTISAS: 600,000 (0.0993%), Shares held under LTIP: 120,000 (0.0199%)
Mr Robert Coyle - 2,303 ordinary shares (0.00038%) Shares held under DABP: 70,954 (0.012%), Shares held under LTIP: 30,000 (0.0050%), Shares held under Executive Option: 29,457 (0.00487%)
Mr Kevin Dady - 1,957 ordinary shares (0.00032%) Shares held under DABP: 70,954 (0.012%), Shares held under LTIP: 30,000 (0.0050%), Shares held under Executive Option: 30,420 (0.005%)
Mr David Rigby - 160 ordinary shares (0.000026%) Shares held under DABP: 171,779 (0.0284%), Shares held under LTIP: 30,000 (0.0050%), Shares held under Executive Option: 4,467 (0.0007%)
1. State the nature of transaction
Capita Share Ownership Plan (the `trust') - Capita IRG Trustees Limited (the `trustee')
A purchase was made on 9 June 2008 of 19,068 ordinary shares in the Company by the Trustee of the Trust at a price of 676.0000p per share for the purpose of satisfying the purchase of ordinary shares by eligible employees who have elected to join The Capita Group Plc Share Ownership Plan, including executive directors and persons discharging managerial responsibilities who are therefore potential beneficiaries under the Trust for June 2008.
2. Number of Shares, debentures or financial instruments relating to shares
acquired.
Mr Paddy Doyle - 21 ordinary shares
Mr Robert Coyle -21 ordinary shares
Mr Kevin Dady - 21 ordinary shares
Mr David Rigby - 21 ordinary shares
3. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Mr Paddy Doyle - 0.0000034%
Mr Robert Coyle - 0.0000034%
Mr Kevin Dady - 0.0000034%
Mr David Rigby - 0.0000034%
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
676.0000p
7. Date and place of transaction
9 June 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)
Mr Paddy Doyle: Shares in own name: 26,620 (0.0044%), Shares held under DABP: 244,462 (0.040%) Shares held under CSS: 1,289 (0.0002%), Shares held under LTISAS: 600,000 (0.0993%), Shares held under LTIP: 120,000 (0.0199%)
Mr Robert Coyle: Shares in own name: 2,324 (0.00038%), Shares held under DABP: 70,954 (0.012%), Shares held under LTIP: 30,000 (0.0050%), Shares held under Executive Option: 29,457 (0.00487%)
Mr Kevin Dady: Shares in own name: 1,978 (0.00033%), Shares held under DABP: 70,954 (0.012%), Shares held under LTIP: 30,000 (0.0050%), Shares held under Executive Option: 30,420 (0.005%)
Mr David Rigby:
181 ordinary shares (0.000030%), Shares held under DABP: 171,779 (0.0284%), Shares held under LTIP: 30,000 (0.0050%), Shares held under Executive Option: 4,467 (0.0007%)
16. Date issuer informed of transaction
10 June 2008
If a person discharging managerial responsibilities has been granted options by the 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 (class 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
614,062,397 issued share capital (as at 11 June 2008 including 9,999,894 treasury shares)
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
12 June 2008
vendorRelated Shares:
Capita