Capita: Director/PDMR Shareholding

Capita

26/05/2026 17:15

26 May 2026
Capita plc

(the “Company”)
The Company announces that it has been notified that the following persons discharging managerial responsibilities have exercised options over ordinary shares in the Company, as detailed below.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
This notification is made in accordance with the requirements of the UK Market Abuse Regulation.



1
Details of the person discharging managerial responsibilities / person closely associated


a)
Name
Claire Denton


2
Reason for the notification


a)
Position/status
Chief General Counsel and Company Secretary


b)
Initial notification

/Amendment
Initial notification


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 31p each





GB00BPCT7534


b)
Nature of the transaction
Exercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.


c)
Price (s) and Volume(s) -

Acquisition of shares on exercise of options
Price(s)

£nil
Volume(s)

45,138


Sale of shares
£3.83
21,258


Retention of shares
£nil
23,880


d)
Aggregated information
Price(s)
Volume(s)




Acquisition of shares on exercise of options
£nil
45,138


Sale of shares
£3.83
21,258


Retention of shares
£nil
23,880


e)
Date of the transaction
26 May 2026


f)
Place of the transaction
Outside of a trading venue (exercise of share options)

London Stock Exchange for the sale of shares to cover liability to income tax and national insurance arising on exercise of share options.






1
Details of the person discharging managerial responsibilities / person closely associated


a)
Name
Xenia Walters


2
Reason for the notification


a)
Position/status
Chief Strategy and Transformation Officer


b)
Initial notification

/Amendment
Initial notification


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 31p each





GB00BPCT7534


b)
Nature of the transaction
Exercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.


c)
Price (s) and Volume(s) -

Acquisition of shares on exercise of options
Price(s)

£nil
Volume(s)

47,222


Sale of shares
£3.83
22,239


Retention of shares
£nil
24,983


d)
Aggregated information
Price(s)
Volume(s)




Acquisition of shares on exercise of options
£nil
47,222


Sale of shares
£3.83
22,239


Retention of shares
£nil
24,983


e)
Date of the transaction
26 May 2026


f)
Place of the transaction
Outside of a trading venue (exercise of share options)

London Stock Exchange for the sale of shares to cover liability to income tax and national insurance arising on exercise of share options.