9 Apr 2026 14:45
Capita plc
(the “Companyâ€)
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) Name | Claire Denton |
| 2 Reason for the notification |
| a) Position/status | Chief 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) 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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| b) Nature of the transaction | Grant 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) |
| £nil | 4,382 |
| d) Aggregated information- Aggregated volume- Price | 4,382£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
| 1 Details of the person discharging managerial responsibilities / person closely associated |
| a) Name | Nicole Dorskind |
| 2 Reason for the notification |
| a) Position/status | Chief 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) 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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| b) Nature of the transaction | Grant 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) |
| £nil | 4,382 |
| d) Aggregated information- Aggregated volume- Price | 4,382£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
| 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 (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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| b) Nature of the transaction | Grant 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) |
| £nil | 5,393 |
| d) Aggregated information- Aggregated volume- Price | 5,393£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
| 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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| b) Nature of the transaction | Grant 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) |
| £nil | 4,382 |
| d) Aggregated information- Aggregated volume- Price | 4,382£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
| 1 Details of the person discharging managerial responsibilities / person closely associated |
| a) Name | Corinne Ripoche |
| 2 Reason for the notification |
| a) Position/status | CEO, 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) 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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| Nature of the transaction | Grant 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) |
| £nil | 3,371 |
| d) Aggregated information- Aggregated volume- Price | 3,371£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
| 1 Details of the person discharging managerial responsibilities / person closely associated |
| a) Name | Sameer Vuyyuru |
| 2 Reason for the notification |
| a) Position/status | Chief 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) 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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| Nature of the transaction | Grant 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) |
| £nil | 4,382 |
| d) Aggregated information- Aggregated volume- Price | 4,382£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
| 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 (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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| b) Nature of the transaction | Grant 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) |
| £nil | 5,393 |
| d) Aggregated information- Aggregated volume- Price | 5,393£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
| 1 Details of the person discharging managerial responsibilities / person closely associated |
| a) Name | Manpreet Singh |
| 2 Reason for the notification |
| a) Position/status | Chief 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) 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 |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each |
| Identification code | GB00BPCT7534 |
| b) Nature of the transaction | Grant 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) |
| £nil | 4,382 |
| d) Aggregated information- Aggregated volume- Price | 4,382£nil |
| e) Date of transaction | 1 April 2026 |
| f) Place of transaction | Outside of a trading venue |
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