Director/PDMR Shareholding

Summary by AI ^BETAClose X

Scott Hill, Chief People Officer at Capita plc, has notified the market of a transaction involving ordinary shares. On April 1, 2026, Hill exercised nil-cost share options for 10,193 ordinary shares, subsequently selling 4,801 of these shares at £2.726 each to cover tax liabilities, retaining the remaining 5,392 shares. This transaction was conducted both outside a trading venue for the option exercise and on the London Stock Exchange for the share sale.

Disclaimer*

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	Scott Hill
2	Reason for the notification
a)	Position/status	Chief People 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) 10,193
	Sale of shares		£2.726	4,801
	Retention of shares		£nil	5,392
d)	Aggregated information		Price(s)	Volume(s)
	Acquisition of shares on exercise of options		£nil	10,193
	Sale of shares		£2.726	4,801
	Retention of shares		£nil	5,392
e)	Date of the transaction		01 April 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.