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Capita Group PLC (CPI)

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Friday 06 June, 2008

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. a disclosure made in accordance with LR 9.8.6R(1); or
   
ii. a disclosure made in accordance with section 793 of the Companies Act
    (2006)
   
Transaction notified in accordance with (i) above

 3. Name of person discharging managerial responsibilities/director
   
Ms Maggi 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 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

Ms Maggi Bell:

Shares in own name: 406 (0.00007%)

Shares held under The Capita Group UK Savings Related Share Option Scheme:
3,032 (0.0005%)

Shares held under LTIP: 30,000 (0.005%)

Shares held under DABP: 171,779 (0.028%)

Outstanding options under the 1997 Executive Share Option Scheme: 230,000
(0.038%)

 1. State the nature of transaction
   
On 5th June 2008 Maggi Bell exercised 3,032 options granted under The Capita
Group UK Savings Related Share Option Scheme. The exercise price for the
options was £2.50 and all resulting shares were sold for £6.775 per share.

 2. Number of Shares, debentures or financial instruments relating to shares
    acquired.
   
Options exercised: 3,032 at £2.50; all resulting shares were sold immediately
at £6.775 per share.

 3. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage)
   
3,032 shares (0.0005%), all sold immediately

 4. Number of shares, debentures or financial instruments relating to shares
    disposed.
   
See 9 above

 5. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage
   
See 10 above

 6. Price per share or value of transaction
   
Exercise price of options exercised: £2.50

All resulting shares sold at £6.775 per share

 7. Date and place of transaction
   
5 June 2008, London

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

Ms Maggi Bell:

Shares in own name: 406 (0.00007)

Shares held under LTIP: 30,000 (0.005%)

Shares held under DABP: 171,779 (0.028%)

Outstanding options under the 1997 Executive Share Option Scheme: 230,000
(0.038%)

16. Date issuer informed of transaction
   
5 June 2008

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
   
613,707,216 issued share capital (as at 6 June 2008, including 9,999,894 shares
held in Treasury)

24. Name of contact and telephone number for queries
   
John Rowland-Jones, Group Secretariat, 020 7592 8151

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

Francesca Todd, Deputy Group Company Secretary

Date of notification

6 June 2008