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Director/PDMR Shareholding

7 Jun 2021 09:23

Capita plc - Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, June 4

Capita plc(the “Company”)

Correction to grant of share award to Person Discharging Managerial Responsibilities (“PDMR”)

7 June 2021

The following notification is made in accordance with Article 19 of the UK Market Abuse Regulation and corrects the announcement made on 14 May 2021 regarding the grant of 493,657 share options to Katja Hall under the Company’s Executive Plan 2021 (the “Plan”). The correct number of share options granted to Katja Hall on 12 May 2021 is 730,014, as set out below. Details of the Plan are set out in the Company’s remuneration policy which can be found in the 2020 Annual Report & Accounts.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities / person closely associated
a)NameKatja Hall
2Reason for the notification
a)Position/statusKatja Hall – Chief Corporate Affairs & Marketing Officer
b)Initial notification /AmendmentAmendment – to state the correct number of shares awarded to Katja Hall on 12 May 2021.
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameCapita plc
b)LEICMIGEWPLHL4M7ZV0IZ88
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 2 1/15p each GB00B23K0M20
b)Nature of the transactionGrant of Nil Cost Unapproved Options under the Capita plc Executive Plan 2021
c)Price(s) and volume(s)

Katja Hall - Grant of share options:

Price(s)Volume(s)
Nil730,014
d)Aggregated information -Aggregated volume -Price 730,014 Ordinary shares Nil
e)Date of the transaction2021-05-12
f)Place of the transactionOutside of a trading venue
Date   Source Headline
1st Jun 20262:10 pmMFNCapita: Total Voting Rights
29th May 20264:40 pmMFNCapita: Director/PDMR Shareholding
29th May 20268:30 amMFNCapita: Director/PDMR Shareholding
26th May 20265:15 pmMFNCapita: Director/PDMR Shareholding
20th May 20269:15 amMFNCapita: Director/PDMR Shareholding
19th May 202612:40 pmMFNCapita: Correction - Announcement of Annual General Meeting Results
19th May 20268:00 amMFNCapita: Result of AGM
18th May 20269:00 amMFNCapita: Director/PDMR Shareholding
18th May 20267:00 amMFNCapita: Trading Statement
18th May 20267:00 amMFNCapita: Directorate change
13th May 20264:25 pmMFNCapita: Holding(s) in Company
12th May 202612:00 pmMFNCapita: Holding(s) in Company
11th May 202611:20 amMFNCapita: Holding(s) in Company
8th May 20263:15 pmMFNCapita: Director/PDMR Shareholding
5th May 20263:00 pmMFNCapita: Director/PDMR Shareholding
1st May 20268:00 amMFNCapita: Total Voting Rights
28th Apr 20262:00 pmMFNCapita: Directorate changes and withdrawal of AGM Resolution
9th Apr 20262:45 pmMFNDirector/PDMR Shareholding
9th Apr 202610:00 amMFNDirector/PDMR Shareholding
8th Apr 20261:00 pmMFNTotal Voting Rights and Capital
2nd Apr 20262:00 pmMFNDirector/PDMR Shareholding
2nd Apr 20268:30 amMFNIssue of new ordinary shares to satisfy share awards
1st Apr 20269:00 amMFNTotal Voting Rights
31st Mar 20264:05 pmMFNNotice of 2026 Annual General Meeting and publication of the Company’s 2025 Annual Report and Accounts
30th Mar 20267:30 amMFNDirector/PDMR Shareholding
26th Mar 20267:00 amMFNDisposal
24th Mar 20265:45 pmMFNDirector/PDMR Shareholding
24th Mar 20265:15 pmMFNDirector/PDMR Shareholding
24th Mar 202610:15 amMFNHolding(s) in Company
19th Mar 20268:40 amMFNDirector/PDMR Shareholding
18th Mar 20265:30 pmMFNDirector/PDMR Shareholding
18th Mar 20268:30 amMFNHolding(s) in Company
16th Mar 20269:50 amRNSDirector/PDMR Shareholding
16th Mar 20269:50 amMFNDirector/PDMR Shareholding
13th Mar 20269:30 amRNSHolding(s) in Company
13th Mar 20269:30 amMFNHolding(s) in Company
12th Mar 20263:20 pmMFNHolding(s) in Company
12th Mar 20263:15 pmMFNDirector/PDMR Shareholding
12th Mar 202611:40 amRNSHolding(s) in Company
12th Mar 202611:40 amMFNHolding(s) in Company
12th Mar 202611:10 amRNSDirector/PDMR Shareholding
12th Mar 202611:10 amMFNDirector/PDMR Shareholding
12th Mar 20269:00 amRNSDirector/PDMR Shareholding
12th Mar 20269:00 amMFNDirector/PDMR Shareholding
11th Mar 202611:56 amMFNDirector/PDMR Shareholding
11th Mar 20269:30 amRNSDirector/PDMR Shareholding
11th Mar 20269:30 amMFNDirector/PDMR Shareholding
11th Mar 20267:03 amRNSResponse to Ofgem statement regarding final price disallowance
11th Mar 20267:00 amRNSOfgem final decision on DCC cost allowances
10th Mar 20264:30 pmRNSHolding(s) in Company

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