Director/PDMR Shareholding
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On 12 September 2024, the following restricted share award ("2024 RSA") was granted over the Company's Ordinary 2 1/15p shares ("Ordinary Shares") to Pablo Andres.
The 2024 RSA granted to Pablo Andres, Chief Financial Officer, will normally vest on 10 May 2027, subject to: (i) continued employment; and (ii) a positive assessment of performance against two underpins (as detailed below).
The underpin conditions attached to Mr Andres' 2024 RSA include:
Underpin 1: Capita's total shareholder return over the three-year period ending 31 December 2026 must be positive; and
Underpin 2: the Remuneration Committee must be satisfied with the underlying performance of the Company from the Award Date until the Normal Vesting date and that there have been no environmental, social or governance issues resulting in material reputational damage. If this is not deemed to be met, the Committee will consider a reduction of the final vesting level of the RSAs (including to nil).
- Details of the person discharging managerial responsibilities / person closely associated
| a) Name | Pablo Andres | |
| 2. Reason for the notification | ||
| a) Position/status | Chief Financial Officer (Director) | |
| b) Initial notification /Amendment | Initial notification | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 1,241,721 | |
| d)Aggregated information -Aggregated volume -Price | 1,241,721 £nil | |
| e) Date of transaction | 12 September 2024 | |
| f) Place of transaction | Outside of a trading venue | |
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