Director/PDMR Shareholding

Summary by AI ^BETAClose X

Capita plc announced on 30 March 2026 that on 27 March 2026, it granted options over ordinary shares under its Executive Plan 2021 to persons discharging managerial responsibilities. The Chief Executive Officer received an option for 153,188 shares, and the Chief Financial Officer received an option for 68,963 shares, with no consideration payable for these grants. These options represent a deferred portion of the 2025 annual bonus awards and are expected to vest after three years, subject to continued employment and dividend equivalent entitlements, in line with the company's remuneration policy.

Disclaimer*

Capita plc

(the “Company”)

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

30 March 2026

The Company announces that on 27 March 2026 it granted an option over ordinary shares of 31 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	153,188
Pablo Andres	Chief Financial Officer	68,963

This grant is in respect of the 2025 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 Identification code		Ordinary shares of 31p each GB00BPCT7534
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	153,188
d)	Aggregated information
	Aggregated volume		153,188
	Price		£nil
e)	Date of the transaction		27 March 2026
f)	Place of the 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 Identification code		Ordinary shares of 31p each GB00BPCT7534
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	68,963
d)	Aggregated information
	Aggregated volume		68,963
	Price		£nil
e)	Date of the transaction		27 March 2026
f)	Place of the transaction		Outside of a trading venue