9 December 2024
Capita plc (“the Company”)
Notification and public disclosure of transactions by Person Discharging Managerial Responsibilities ("PDMR")
The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sameer Vuyyuru
2
Reason for the notification
a)
Position/status
Chief AI & Product Officer (PDMR)
b)
Initial notification
/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Capita plc
b)
LEI
CMIGEWPLHL4M7ZV0IZ88
4
Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 2 1/15p each
GB00B23K0M20
b)
Nature of the transaction
Grant of conditional share awards (Buy-out share awards A and B) over Capita ordinary shares to compensate Sameer Vuyyuru for the forfeiture of incentive arrangements held with his previous employer. The awards will ordinarily be forfeit in the event of cessation employment prior to the vesting date. New issue and treasury shares cannot be used in connection with Award B.
c)
Price(s) and volume(s)
Price
Volume Vesting date
£Nil
3,291,400 5 April 2025
Award A
£Nil
427,548 5 April 2025
Award B
d)
Aggregated information
- Aggregated volume
- Price
3,718,948
£Nil
e)
Date of the transaction
6 December 2024
f)
Place of the transaction
Outside of a trading venue
For more information, please contact:
Investor enquiriesHelen Parris, Director of Investor RelationsTel: 07720 169 269Email: IRteam@capita.co.uk
Stephanie LittleDeputy Head of Investor Relations Tel: 07541 622838Email: IRteam@capita.co.uk
Media enquiriesCapita external communicationsTel: 0207 654 2399Email: media@capita.co.uk
Notes to editors:
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