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Capita Group PLC (CPI)

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Thursday 09 August, 2007

Capita Group PLC

Director/PDMR Shareholding

Capita Group PLC
09 August 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 Patrick Doyle - (iii)
Mr Peter Kelly - (i)
Mr Robert Coyle - (i)
Mr Kevin Dady - (i)


3.    Name of person discharging managerial responsibilities/ director

Mr Patrick Doyle, Mr Peter Kelly, Mr Robert Coyle, Mr Kevin Dady



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

Capita Share Ownership Plan - Capita IRG Trustees Limited


8.   State the nature of transaction

A purchase was made on 7 August 2007 of 14,265 ordinary shares in the Company by
the trustee of the Trust at a price of 744.7900p 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 August 2007.


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


Mr Patrick Doyle - 18 ordinary shares
Mr Peter Kelly - 18 ordinary shares
Mr Robert Coyle - 18 ordinary shares
Mr Kevin Dady - 19 ordinary shares


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

Mr Patrick Doyle - 0.0000029%
Mr Peter Kelly - 0.0000029%
Mr Robert Coyle - 0.0000029%
Mr Kevin Dady - 0.0000031%

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

N/A


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

N/A


13.   Price per share or value of transaction

744.7900p



14.   Date and place of transaction

7 August 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)

Mr Patrick Doyle - 27,160 ordinary shares (0.0044%)
Mr Peter Kelly - 2,196 ordinary shares (0.00035%)
Mr Robert Coyle - 2,196 ordinary shares (0.00035%)
Mr Kevin Dady - 1,839 ordinary shares (0.00030%)


16.   Date issuer informed of transaction

9 August 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

Pritul Shah, 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 August 2007

End


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