Company Announcements

 

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  Detailsofthepersondischargingmanagerialresponsibilities/personclosel
   yassociated

a) Name                 Scott Hill

2  Reason for the notification

a) Position/status      Scott Hill - Chief People Officer

   Initial notification
b)                      Initial notification
   /Amendment

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatfor
   m,auctioneerorauctionmonitor

a) Name                 Capita plc

b) LEI                  CMIGEWPLHL4M7ZV0IZ88

   Detailsofthetransaction(s):sectiontoberepeatedfor
   (i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

   Description of the financial instrument, type of Ordinary shares of
a) instrument                                       2 1/15p each

   Identification code                              GB00B23K0M20

                                                    Exercise of
                                                    Restricted Share
                                                    Award nil cost
                                                    share options
                                                    granted under the
                                                    Capita Executive
b) Nature of the transaction                        Plan 2021 and sale
                                                    of shares to fund
                                                    income tax and
                                                    national insurance
                                                    liabilities and
                                                    retention of the
                                                    remaining balance
                                                    of shares.

   Price (s) and Volume(s) -                        Price(s) Volume(s)

   Acquisition of shares on exercise of options     £nil     290,941
c)
   Sale of shares                                   £0.1418  137,017

   Retention of shares                              £nil     153,924

d) Aggregated information                           Price(s) Volume(s)

   Acquisition of shares on exercise of options     £nil     290,941

   Sale of shares                                   £0.1418  137,017

   Retention of shares                              £nil     153,924

e) Date of the transaction                          15 April 2024

                                                    Outside of a
                                                    trading venue
                                                    (exercise of share
                                                    options)

                                                    London Stock
f) Place of the transaction                         Exchange for sell
                                                    of shares to cover
                                                    liability to
                                                    income tax and
                                                    national insurance
                                                    arising on
                                                    exercise of share
                                                    options.