REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

07/06/2021 09:25

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 notification /Amendment                                    Amendment – to state the correct number of shares awarded to Katja Hall on 12 May 2021.                                                           
 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 instrument, type of instrument  Identification code                                                      Ordinary shares of 2 1/15p each   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   -Price                                                                                   730,014 Ordinary shares  Nil                                                   
 e)        Date of the transaction                                                                                                               2021-05-12                                                                     
 f)        Place of the transaction                                                                                                              Outside of a trading venue                                                     
                                                                                                                                                                                                                                



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