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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
10th Mar 20264:30 pmMFNHolding(s) in Company
10th Mar 20267:00 amMFNFULL YEAR RESULTS 2025
9th Mar 20264:00 pmMFNDirector/PDMR Shareholding
4th Mar 20267:00 amMFNContract
2nd Mar 202610:15 amMFNHolding(s) in Company
2nd Mar 202610:00 amMFNTotal Voting Rights
24th Feb 202610:00 amRNSDirector Declaration
24th Feb 20267:00 amRNSProforma financial data: closed book Life & Pensions
20th Feb 20265:20 pmRNSHolding(s) in Company
19th Feb 20267:00 amMFNContract
16th Feb 20262:00 pmRNSHolding(s) in Company
16th Feb 202612:47 pmPRNHolding(s) in Company
13th Feb 202611:50 amRNSHolding(s) in Company
10th Feb 20265:45 pmRNSHolding(s) in Company
10th Feb 20269:30 amRNSHolding(s) in Company
6th Feb 20263:30 pmRNSHolding(s) in Company
6th Feb 20263:30 pmRNSDirector/PDMR Shareholding
5th Feb 20261:00 pmRNSHolding(s) in Company
4th Feb 20263:00 pmRNSHolding(s) in Company
2nd Feb 202612:15 pmRNSTotal Voting Rights
30th Jan 20264:45 pmRNSHolding(s) in Company
28th Jan 20263:30 pmRNSHolding(s) in Company
27th Jan 20265:00 pmRNSHolding(s) in Company
27th Jan 20264:00 pmRNSHolding(s) in Company
27th Jan 20267:00 amRNSContract
23rd Jan 20265:15 pmRNSHolding(s) in Company
22nd Jan 20265:30 pmRNSHolding(s) in Company
21st Jan 20264:30 pmRNSHolding(s) in Company
13th Jan 20269:45 amRNSHolding(s) in Company
6th Jan 20263:00 pmMFNDirector/PDMR Shareholding
5th Jan 20264:45 pmMFNHolding(s) in Company
2nd Jan 20261:45 pmMFNHolding(s) in Company
2nd Jan 202612:15 pmMFNBLOCK LISTING SIX MONTHLY RETURN
2nd Jan 202610:00 amMFNTotal Voting Rights
29th Dec 20251:00 pmRNSHolding(s) in Company
29th Dec 20251:00 pmMFNHolding(s) in Company
23rd Dec 20254:00 pmRNSHolding(s) in Company
23rd Dec 20254:00 pmMFNHolding(s) in Company
23rd Dec 202511:00 amRNSHolding(s) in Company
23rd Dec 202511:00 amMFNHolding(s) in Company
22nd Dec 20255:40 pmRNSHolding(s) in Company
22nd Dec 20255:40 pmMFNHolding(s) in Company
22nd Dec 20254:45 pmRNSDirector/PDMR Shareholding
22nd Dec 20254:45 pmMFNDirector/PDMR Shareholding
22nd Dec 202510:30 amRNSHolding(s) in Company
22nd Dec 202510:30 amMFNHolding(s) in Company
19th Dec 20254:45 pmRNSHolding(s) in Company
19th Dec 20254:45 pmMFNHolding(s) in Company
19th Dec 20257:00 amRNSContract
19th Dec 20257:00 amMFNContract

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