Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jonathan Lewis, Tim Weller, Aimie Chapple, Chris Baker, Claire Chapman, Will Serle, Rupert Green, Garry Dryburgh, Katja Hall, Joseph Murphy, Lyndsay Browne
2
Reason for the notification
a)
Position/status
Jonathan Lewis – Chief Executive Officer
Tim Weller – Chief Financial Officer
Aimie Chapple – Executive Officer
Chris Baker – Executive Officer
Claire Chapman – Chief General Counsel
Will Serle – Chief People Officer
Rupert Green – Chief Corporate Development Officer
Garry Dryburgh – Chief Transformation Officer
Katja Hall – Chief Corporate Affairs & Marketing Officer
Joseph Murphy – Employee Director
Lyndsay Browne – Employee Director
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
Monthly share purchase under the Capita Share Ownership Plan
c)
Price(s) and volume(s)
Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
497
Tim Weller – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
497
Aimie Chapple – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
494
Chris Baker – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
494
Claire Chapman – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
494
Will Serle – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
497
Rupert Green – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
497
Garry Dryburgh – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
497
Katja Hall – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
497
Joseph Murphy – Purchase of Shares within the Capita Share Ownership Plan:
Price(s)
Volume(s)
£0.3481
497
Lyndsay Browne – Purchase of Shares within the Capita Share Ownership Plan:
Capita PLC is a United Kingdom-based company. The Company provides consulting, transformation and professional delivery services, drawing on its practical experience, and provide digitally enabled services and solutions. The Company operates through two divisions: Capita Public Service and Capita Experience in the United Kingdom, Europe, India and South Africa. Capita Public Service division provides applied digital transformation and Business Process as a Service to improve the productivity and citizen experience of public services. The division is focused on education and learning; local public services; health and welfare; defense, security and fire; justice and policing; transport and central government. Capita Experience Division is engaged in designing, transforming and delivering experiences for the life moments. Its serves various industry verticals: telecoms, media & technology; retail & consumer products; energy and utilities; government and transport and financial services.