Director Shareholding30 Mar 2026 08:47
The Company announces that on 27 March 2026 it granted an option over ordinary shares of 31 pence each in the Company under the Capita plc Executive Plan 2021 to persons discharging managerial responsibility 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.