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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
23rd Jan 20183:30 pmPRNDirectorate Change
23rd Jan 20181:03 pmPRNHolding(s) in Company
18th Jan 20189:00 amPRNMarks & Spencer contract extension
16th Jan 20189:00 amPRNContract update
12th Jan 20182:55 pmPRNAppointment of Adviser
10th Jan 20185:12 pmPRNDirector/PDMR Shareholding
2nd Jan 201812:35 pmPRNTotal Voting Rights
21st Dec 20179:00 amPRNTransport for London contract award
18th Dec 20171:03 pmPRNDirectorate Change
14th Dec 201711:11 amPRNDirector/PDMR Shareholding
14th Dec 20178:16 amPRNHolding(s) in Company
14th Dec 20177:00 amPRNPre-close trading update
6th Dec 20178:48 amPRNDirectorate Change
5th Dec 20179:25 amPRNDirector/PDMR Shareholding
5th Dec 20179:25 amPRNDirector/PDMR Shareholding
1st Dec 201712:18 pmPRNTotal Voting Rights
14th Nov 20173:22 pmPRNHolding(s) in Company
10th Nov 20177:17 amPRNConnaught final settlement
9th Nov 201710:39 amPRNDirector/PDMR Shareholding
8th Nov 20174:22 pmPRNHolding(s) in Company
3rd Nov 20171:11 pmPRNCompletion of disposal of Capita Asset Services
1st Nov 201712:30 pmPRNTotal Voting Rights
24th Oct 20172:26 pmPRNHolding(s) in Company
23rd Oct 20177:00 amPRNCapita Asset Services businesses disposal update
13th Oct 20179:44 amPRNDirector/PDMR Shareholding
11th Oct 201711:03 amPRNDirector/PDMR Shareholding
11th Oct 201711:00 amPRNDirector/PDMR Shareholding
10th Oct 20177:00 amPRNCapita appoints Jonathan Lewis as new CEO
2nd Oct 20171:23 pmPRNTotal Voting Rights
29th Sep 20174:34 pmPRNHolding(s) in Company
27th Sep 20174:06 pmPRNHolding(s) in Company
27th Sep 20174:06 pmPRNHolding(s) in Company
21st Sep 20177:00 amPRNHalf year results 2017
11th Sep 20173:39 pmPRNDirector/PDMR Shareholding
11th Sep 20171:39 pmPRNDirectorate Change
8th Sep 201712:59 pmPRNHolding(s) in Company
7th Sep 20177:00 amPRNIFRS 15 early adoption and presentation
1st Sep 201712:50 pmPRNTotal Voting Rights
30th Aug 20174:14 pmPRNHolding(s) in Company
24th Aug 20175:06 pmPRNHolding(s) in Company
21st Aug 20179:49 amPRNHolding(s) in Company
16th Aug 20174:00 pmPRNHolding(s) in Company
15th Aug 20175:09 pmPRNHolding(s) in Company
9th Aug 20171:33 pmPRNHolding(s) in Company
9th Aug 201712:20 pmPRNHolding(s) in Company
8th Aug 20171:54 pmPRNDirector/PDMR Shareholding
8th Aug 201712:23 pmPRNHolding(s) in Company
4th Aug 20174:21 pmPRNHolding(s) in Company
1st Aug 201710:53 amPRNTotal Voting Rights
21st Jul 20172:35 pmPRNHolding(s) in Company

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