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Capita Group PLC (CPI)

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Wednesday 05 December, 2007

Capita Group PLC

Director/PDMR Shareholding


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

 i. 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
   
ii. both (i) and (ii)
   
Mrs Margaret Bell- (i)

 3. Name of person discharging managerial responsibilities/director
   
Mrs Margaret Bell

 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 person referred to in3above.

 6. Description of shares (including class), debentures or derivatives or
    financial instruments relating to shares
   
Ordinary Shares of 21/15p each

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

Mrs Margaret Bell

 1. State the nature of transaction
   
On 5 December2007, Margaret Bell exercised1,200,000 options granted underthe
2002 Long Term Indexed Share Appreciation Scheme (LTISAS) and 2004 Long Term
Indexed Share Appreciation Scheme(LTISAS) at the respective exercise prices of
£3.38and £4.74per share. All 1,200,000 shares weresubsequently sold at a price
of £7.10per share.

 2. Number of Shares, debentures or financial instruments relating to shares
    acquired.
   
As per 8. above

 3. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage
   
0.1996%

 4. Number of shares, debentures or financial instruments relating to shares
    disposed.
   
As per 8. above

 5. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage
   
0.1996%

 6. Price per share or value of transaction
   
As per 8. above

 7. Date and place of transaction
   
5 December2007, London

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

3,032 Capita Sharesave Scheme (0.0005%)

119,762 Options granted under theDeferred Annual Bonus Planscheme(0.0 199%)

313,116 Options granted under the Executive Share Option Scheme(0.0521 %)

16. Date issuer informed of transaction

5 December2007

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
   
Francesca Todd,Company Secretarial Services, 020 78004900

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

Francesca Todd,Company Secretarial Services

Date of notification

5 December 2007

End