2026-03-18 18:30:00
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) 15,018 | |
| Sale of shares | £2.501165 | 7,073 | ||
| Retention of shares | £nil | 7,945 | ||
| d) | Aggregated information | Price(s) | Volume(s) | |
| Acquisition of shares on exercise of options | £nil | 15,018 | ||
| Sale of shares | £2.501165 | 7,073 | ||
| Retention of shares | £nil | 7,945 | ||
| e) | Date of the transaction | 18 March 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. | ||