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Capita Group PLC (CPI)

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Friday 16 November, 2007

Capita Group PLC

Director/PDMR Shareholding

Capita Group PLC
16 November 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 Robert Coyle  - (i)




3.    Name of person discharging managerial responsibilities/
director



Mr Robert Coyle



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

Robert Coyle



8.    State the nature of transaction

On 15 November 2007, Robert Coyle exercised 758 options granted under the Capita
Sharesave Scheme at an exercise price of 2.50 per share.  All 758 shares were
subsequently sold at a price of £6.73 per share.


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

As per 8. above



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

0.00013%


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

As per 8. above



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

0.00013%


13.   Price per share or value of transaction

As per 8. above


14.   Date and place of transaction

15 November 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)

3,031 Ordinary shares (0.00050%)
1,844 Options granted under the SAYE scheme (0.00031%)
18,937 Options granted under the Deferred Annual Bonus Plan scheme (0.0031%)
45,000 Options granted under the Executive Share Option Scheme (0.0074%)


16.    Date issuer informed of transaction

15 November 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 (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

N/A

24.   Name of contact and telephone number for queries

Kate Elsdon, Company Secretarial Services, 020 7800 4912



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

Kate Elsdon, Company Secretarial Services

Date of notification

16 November 2007



End












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