Information  X 
Enter a valid email address

Capita Group PLC (CPI)

  Print      Mail a friend       Annual reports

Wednesday 09 May, 2007

Capita Group PLC

Director/PDMR Shareholding

Capita Group PLC
09 May 2007





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



(ii)  DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985; or


(iii) both (i) and (ii)


Mr Paul Pindar - (iii)


3.    Name of person discharging managerial responsibilities/ director

Mr Paul Pindar


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 2p each


7.   Name of registered shareholder(s) and, if more than one, the number of 
shares held by each of them

N/A



8.   State the nature of transaction

On 9 May 2007, Directors/Persons Discharging Managerial Responsibility sold
350,000 shares at the average price of £7.258 per share.


9.    Number of Shares, debentures or financial instruments relating to shares 
acquired.

N/A


10.   Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage

N/A


11.   Number of shares, debentures or financial instruments relating to shares 
disposed.

350,000 Ordinary shares


12.  Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage

0.0565%


13.   Price per share or value of transaction

£7.258


14.   Date and place of transaction

9 May 2007, London


15.   Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)

1,500,000 Ordinary shares (0.2423%)



16.   Date issuer informed of transaction

9 May 2007



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 (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

Paulina Coker, Company Secretarial Services, 020 7800 4912


Name and signature of duly authorised officer of issuer responsible for making
notification

Francesca Todd, Company Secretarial Services



Date of notification

9 May 2007


End
 
 
                      This information is provided by RNS
            The company news service from the London Stock Exchange