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For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

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We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

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We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Capita Group PLC (CPI)

  Print      Mail a friend       Annual reports

Wednesday 01 March, 2006

Capita Group PLC

Director/PDMR Shareholding

Capita Group PLC
01 March 2006


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)


3.   Name of person discharging managerial responsibilities/director

     See list below

4.   State whether notification related to person connected with a person 
     discharging managerial responsibilities/director name in 3 and
     identify the connected person


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

     Mourant & Co Trustees Limited A/c 36628G16

8.   State the nature of transaction

The persons named below have been allocated deferred shares and matching shares
under the 2005 Deferred Annual Bonus Plan, which was approved by shareholders at
the company's 2005 AGM.

The Deferred Shares will generally vest on the third anniversary of the date of
grant subject to the rules of the plan. The Matching Shares will generally vest
on the third anniversary of the date of grant, subject to the satisfaction of a
performance target and to the detailed rules of the plan.

Name          Deferred shares     % of ISC   Matching shares     % of ISC

Rod Aldridge           52,177        0.008            78,266        0.012
Paul Pindar            49,431        0.008            74,146        0.011
Paddy Doyle            39,254        0.006            58,881        0.009
Gordon Hurst           35,538        0.005            53,307        0.008
Maggi Bell             27,692        0.004            41,538        0.006
Bill Dye               27,692        0.004            41,538        0.006
Dermot Joyce           27,692        0.004            41,538        0.006
Peter Kelly            27,692        0.004            41,538        0.006
Bob Martin             27,692        0.004            41,538        0.006
Simon Pilling          27,692        0.004            41,538        0.006
David Rigby            27,692        0.004            41,538        0.006

9.   Price per share or value of transaction

     Awards calculated on basis of share price of £4.55

10.  Date and place of transaction

     24 February 2006, London

11.  Date issuer informed of transaction

     28 February 2006

12j. Name of contact and telephone number for queries

     Alice Rivers, Company Secretarial Services, 020 8639 2361

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

Alice Rivers, Company Secretarial Services

Date of notification

1 March 2006


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

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