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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
8th Jun 20183:05 pmPRNHolding(s) in Company
6th Jun 20189:15 amPRNDirector Declaration
5th Jun 201812:00 pmPRNContract
1st Jun 201812:21 pmPRNTotal Voting Rights
30th May 20181:31 pmPRNDirector/PDMR Shareholding
25th May 20185:31 pmPRNDirector/PDMR Shareholding
25th May 20185:29 pmPRNDirector/PDMR Shareholding
25th May 20183:28 pmPRNTotal Voting Rights
25th May 201810:53 amRNSResult of Rump Placing
25th May 20187:00 amRNSResult of Rights Issue
24th May 20185:10 pmPRNNotice of AGM
18th May 201810:27 amPRNHolding(s) in Company
15th May 20189:39 amPRNHolding(s) in Company
15th May 20189:00 amPRNFSCS consolidates claims handling services with Capita
11th May 20181:10 pmPRNDirector/PDMR Shareholding
11th May 201810:15 amPRNHolding(s) in Company
10th May 201812:19 pmPRNHolding(s) in Company
10th May 20187:00 amPRNAnnouncement re: Rights Issue
9th May 20183:19 pmPRNResult of General Meeting
4th May 20189:15 amPRNDirector/PDMR Shareholding
2nd May 20189:40 amPRNHolding(s) in Company
1st May 20182:49 pmPRNHolding(s) in Company
1st May 20182:29 pmPRNTotal Voting Rights
27th Apr 20189:12 amPRNDirector/PDMR Shareholding
25th Apr 20185:25 pmPRNDirector/PDMR Shareholding
25th Apr 20189:13 amPRNDirector/PDMR Shareholding
24th Apr 201811:18 amPRNDirector/PDMR Shareholding
24th Apr 20187:17 amPRNDirector/PDMR Shareholding
23rd Apr 20185:13 pmPRNDirector/PDMR Shareholding
23rd Apr 20184:21 pmRNSPublication of a Prospectus
23rd Apr 20183:12 pmPRNDirector/PDMR Shareholding
23rd Apr 20182:45 pmPRNAnnual Financial Report
23rd Apr 20187:01 amRNSAnnouncement re: Rights Issue
23rd Apr 20187:00 amPRNFinal Results 2017
12th Apr 20183:27 pmPRNHolding(s) in Company
11th Apr 20184:38 pmPRNDirector/PDMR Shareholding
9th Apr 20184:40 pmPRNHolding(s) in Company
6th Apr 20184:53 pmPRNHolding(s) in Company
4th Apr 20185:33 pmPRNHolding(s) in Company
3rd Apr 201812:17 pmPRNTotal Voting Rights
12th Mar 201810:56 amPRNAppointment of Will Serle as Chief People Officer
8th Mar 20185:32 pmPRNDirector/PDMR Shareholding
8th Mar 20181:28 pmPRNBlocklisting - Interim Review
2nd Mar 20181:03 pmPRNHolding(s) in Company
1st Mar 201812:43 pmPRNTotal Voting Rights
9th Feb 201812:42 pmPRNDirector/PDMR Shareholding
8th Feb 20184:45 pmPRNHolding(s) in Company
7th Feb 20183:30 pmPRNHolding(s) in Company
1st Feb 20183:16 pmPRNTotal Voting Rights
31st Jan 20187:00 amPRNUpdate on Capita's transformation and outlook

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