Director/PDMR Shareholding

Summary by AI ^BETAClose X

Richard Holroyd, CEO of Capita Public Service, has notified Capita plc of the exercise and retention of 4,628 nil cost share options under the Capita Executive Plan 2021, with the transaction occurring on 23 March 2026 outside of a trading venue. This exercise, which involved self-funding for tax liabilities, resulted in the retention of all 4,628 ordinary shares at a price of £nil per share, with no shares being sold.

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	Richard Holroyd
2	Reason for the notification
a)	Position/status	CEO, 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)	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 and retention of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and self-fund of income tax and national insurance liabilities.
c)	Price (s) and Volume(s) - Acquisition of shares on exercise of options		Price(s) £nil	Volume(s) 4,628
	Sale of shares		NA	0
	Retention of shares		£nil	4,628
d)	Aggregated information		Price(s)	Volume(s)
	Acquisition of shares on exercise of options		£nil	4,628
	Sale of shares		NA	0
	Retention of shares		£nil	4,628
e)	Date of the transaction		23 March 2026
f)	Place of the transaction		Outside of a trading venue (exercise of share options)