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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
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29th Sep 20165:19 pmPRNDirector/PDMR Shareholding
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1st Jun 20161:19 pmPRNTotal Voting Rights
11th May 20164:34 pmPRNDirector/PDMR Shareholding
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26th Apr 20164:57 pmPRNDirector/PDMR Shareholding
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14th Apr 20168:29 amPRNUrban Vision joint venture extended for three years
8th Apr 20162:00 pmPRNDirector/PDMR Shareholding
5th Apr 20163:31 pmPRNNotice of AGM
4th Apr 20169:40 amPRNAnnual Financial Report
1st Apr 20165:55 pmPRNCorrection:Total Voting Rights

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