Capita: Director/PDMR Shareholding

Capita

12/06/2026 14:46

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
Richard Holroyd


2
Reason for the notification


a)
Position/status
Chief Customer 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)



40,441


Sale of shares
£3.48
19,046


Retention of shares
£nil
21,395


d)
Aggregated information
Price(s)

Volume(s)





Acquisition of shares on exercise of options
£nil
40,441


Sale of shares
£3.48
19,046


Retention of shares
£nil
21,395


e)
Date of the transaction
11 June 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.