Director/PDMR Shareholding

Summary by AI BETAClose X

Capita plc announced that several persons discharging managerial responsibilities (PDMRs) have been granted nil cost options over ordinary shares under the Capita plc Executive Plan 2021, effective April 1, 2026, as a substitute for their 2026 annual salary review. Specifically, Claire Denton received options for 4,382 shares, Nicole Dorskind for 4,382 shares, Scott Hill for 5,393 shares, Richard Holroyd for 4,382 shares, Corinne Ripoche for 3,371 shares, Sameer Vuyyuru for 4,382 shares, Xenia Walters for 5,393 shares, and Manpreet Singh for 4,382 shares. These options will vest three years from the grant date, contingent on continued employment.

Disclaimer*

Capita plc

(the “Company”)

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

The information set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation

1 Details of the person discharging managerial responsibilities / person closely associated
a) NameClaire Denton
2 Reason for the notification
a) Position/statusChief General Counsel and Company Secretary (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information

- Aggregated volume

- Price


4,382

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) NameNicole Dorskind
2 Reason for the notification
a) Position/statusChief Communications and Corporate Affairs Officer (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information

- Aggregated volume

- Price


4,382

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) NameScott Hill
2 Reason for the notification
a) Position/statusChief People Officer (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil5,393
d) Aggregated information

- Aggregated volume

- Price


5,393

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) NameRichard Holroyd
2 Reason for the notification
a) Position/statusCEO, Capita Public Service (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information

- Aggregated volume

- Price


4,382

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) NameCorinne Ripoche
2 Reason for the notification
a) Position/statusCEO, Capita Experience (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil3,371
d) Aggregated information

- Aggregated volume

- Price


3,371

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) NameSameer Vuyyuru
2 Reason for the notification
a) Position/statusChief AI & Product Officer (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information

- Aggregated volume

- Price


4,382

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) NameXenia Walters
2 Reason for the notification
a) Position/statusChief Strategy and Transformation Officer (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil5,393
d) Aggregated information

- Aggregated volume

- Price


5,393

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) NameManpreet Singh
2 Reason for the notification
a) Position/statusChief Technology Officer (PDMR)
b) Initial notification
/Amendment
Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
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
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of a nil cost option over notional Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. The option will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information

- Aggregated volume

- Price


4,382

£nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

Companies

Capita (CPI)
UK 100

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