18 March 2024
Capita plc (“the Company”)
Director Share Dealing
Purchase of shares by Adolfo Hernandez, Chief Executive Officer
The Company has been advised that Adolfo Hernandez, Chief Executive Officer
has purchased 325,000 Ordinary Shares of 2 1/15p each in the Company
("Ordinary Shares"), as detailed below.
Following the purchase, Adolfo Hernandez has a total of 650,000 Ordinary
Shares representing 0.038% of the Company’s issued share capital.
The information set out below is provided in accordance with the requirements
of the UK Market Abuse Regulation
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Adolfo Hernandez
2 Reason for the notification
a) Position/status Chief Executive 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 2 1/15p each GB00B23K0M20
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s)
Price Volume
£ 0.14070 325,000
d) Aggregated information - Aggregated volume - Price - 325,000 - £0.14070
e) Date of the transaction 15 March 2024
f) Place of the transaction London Stock Exchange
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