REG-Capita Plc: Director/PDMR Shareholding

CapitaAnnouncement

28/03/2025 11:00

Capita plc

(the “Company”)

Notification and public disclosure of transactions by directors/persons
discharging managerial responsibilities and persons closely associated with
them

28 March 2025

The Company announces that on 27 March 2025 it granted an option over ordinary
shares of 2 1/15 pence each in the Company (the “Shares”) under the Capita
plc Executive Plan 2021 to persons discharging managerial responsibility
(“PDMR”) as detailed in the table below.  No consideration was payable
for the grant.

 Name              Position                 Number of Shares subject to option  
 Adolfo Hernandez  Chief Executive Officer  1,416,184                           
 Pablo Andres      Chief Financial Officer  331,647                             

This grant is in respect of the 2024 annual bonus awards, with this portion of
the bonus being deferred into Capita plc shares and will normally vest after
three years from date of grant subject to continued employment, inclusive of
any dividend equivalent entitlements and in line with Capita’s remuneration
policy approved by shareholders. Details are set out in the Company’s
remuneration policy.

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 (Director)                                                                  
 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  Ordinary shares of 2 1/15p each                                                                     
 Identification code                                             GB00B23K0M20                                                                                        
 b) Nature of the transaction                                    Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021      
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              1,416,184                                         
 d) Aggregated information                                       Price(s)                                          Volume(s)                                         
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
                                                                 £nil                                              1,416,184                                         
 e) Date of transaction                                          27 March 2025                                                                                       
 f) Place of transaction                                         Outside of a trading venue                                                                          

 

 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Pablo Andres                                                                                        
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief Financial Officer (Director)                                                                  
 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  Ordinary shares of 2 1/15p each                                                                     
 Identification code                                             GB00B23K0M20                                                                                        
 b) Nature of the transaction                                    Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021      
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              331,647                                           
 d) Aggregated information                                       Price(s)                                          Volume(s)                                         
  -Aggregated volume                                                                                                                                                 
                                                                                                                                                                     
  -Price                                                                                                                                                             
                                                                 £nil                                              331,647                                           
 e) Date of transaction                                          27 March 2025                                                                                       
 f) Place of transaction                                         Outside of a trading venue                                                                          

 



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