CPI Capita Plc

 
TIDMCPI 
 
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 
 
1   Details of the  person  discharging  managerial  responsibilities  /  person 
    closely associated 
 
a)  Name                                 Katja Hall 
 
2   Reason for the notification 
 
a)  Position/status                      Katja Hall - Chief Corporate Affairs & Marketing 
                                         Officer 
 
 
b)  Initial                              Amendment - to state the correct number of shares 
    notification                         awarded to Katja Hall on 12 May 2021. 
    /Amendment 
 
3   Details of the issuer,  emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
 
a)  Name                                 Capita plc 
 
b)  LEI                                  CMIGEWPLHL4M7ZV0IZ88 
 
4   Details 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          Ordinary shares of 2 1/15p each 
    instrument, type of instrument 
 
    Identification code                   GB00B23K0M20 
 
b)  Nature of the transaction             Grant 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) 
 
                                          Nil             730,014 
 
d)  Aggregated information 
    -Aggregated volume                    730,014 Ordinary shares 
 
    -Price                                Nil 
 
e)  Date of the transaction               2021-05-12 
 
f)  Place of the transaction              Outside of a trading venue 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

June 07, 2021 04:23 ET (08:23 GMT)

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