Director/PDMR Shareholding

Summary by AI ^BETAClose X

Capita plc announced that two individuals discharging managerial responsibilities have exercised options under the Capita Executive Plan 2021. Claire Denton, Chief General Counsel and Company Secretary, exercised nil-cost options for 45,138 ordinary shares, selling 21,258 shares at £3.83 each to cover tax liabilities and retaining 23,880 shares. Xenia Walters, Chief Strategy and Transformation Officer, exercised nil-cost options for 47,222 ordinary shares, selling 22,239 shares at £3.83 each for tax purposes and retaining 24,983 shares. These transactions occurred on 26 May 2026.

Disclaimer*

26 May 2026

Capita plc
(the “Company”)

The Company announces that it has been notified that the following persons discharging managerial responsibilities have exercised options over ordinary shares in the Company, as detailed below.

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) 45,138
	Sale of shares		£3.83	21,258
	Retention of shares		£nil	23,880
d)	Aggregated information		Price(s)	Volume(s)
	Acquisition of shares on exercise of options		£nil	45,138
	Sale of shares		£3.83	21,258
	Retention of shares		£nil	23,880
e)	Date of the transaction		26 May 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.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Xenia Walters
2	Reason for the notification
a)	Position/status	Chief Strategy and Transformation 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) 47,222
	Sale of shares		£3.83	22,239
	Retention of shares		£nil	24,983
d)	Aggregated information		Price(s)	Volume(s)
	Acquisition of shares on exercise of options		£nil	47,222
	Sale of shares		£3.83	22,239
	Retention of shares		£nil	24,983
e)	Date of the transaction		26 May 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.