Company Announcements

10 March 2025

 

Capita plc ("the Company")

 

Director Share Dealing

Purchase of shares by Pablo Andres, Chief Financial Officer

 

The Company has been advised that Pablo Andres, Chief Financial Officer has purchased 1,450,000 Ordinary Shares of 2 1/15p each in the Company ("Ordinary Shares"), as detailed below.

 

Following the purchase, Pablo Andres has a total of 3,300,000 Ordinary Shares representing 0.19% of the Company's issued share capital.

 

The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

 ______________________________________________________________________________
|1 |Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassoci|
|  |ted                                                                        |
|__|___________________________________________________________________________|
|a)|Name                                    |Pablo Andres                      |
|__|________________________________________|__________________________________|
|2 |Reason for the notification                                                |
|__|___________________________________________________________________________|
|a)|Position/status                         |Chief Financial Officer           |
|__|________________________________________|__________________________________|
|  |Initial notification                    |                                  |
|b)|                                        |Initial notification              |
|  |/Amendment                              |                                  |
|__|________________________________________|__________________________________|
|3 |Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,aucti|
|  |neerorauctionmonitor                                                       |
|__|___________________________________________________________________________|
|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,|Ordinary shares of 2 1/15p each   |
|a)|type of instrument                      |                                  |
|  |                                        |GB00B23K0M20                      |
|  |Identification code                     |                                  |
|__|________________________________________|__________________________________|
|b)|Nature of the transaction               |Market Purchase of Ordinary Shares|
|__|________________________________________|__________________________________|
|  |                                        | __________________               |
|  |                                        ||Price(s)|Volume(s)|              |
|  |                                        ||________|_________|              |
|  |                                        ||£0.1380 |600,000  |              |
|  |                                        ||________|_________|              |
|c)|Price(s) and volume(s)                  ||£0.13791|50,000   |              |
|  |                                        ||________|_________|              |
|  |                                        ||£0.1395 |500,000  |              |
|  |                                        ||________|_________|              |
|  |                                        ||£0.1398 |300,000  |              |
|  |                                        ||________|_________|              |
|__|________________________________________|__________________________________|
|  |Aggregated information                  |                                  |
|  |                                        |1,450,000 Ordinary shares         |
|  |                                        |                                  |
|d)|- Aggregated volume                     |                                  |
|  |                                        |£0.13880                          |
|  |                                        |                                  |
|  |- Price                                 |                                  |
|__|________________________________________|__________________________________|
|e)|Date of the transaction                 |7 March 2025                      |
|__|________________________________________|__________________________________|
|f)|Place of the transaction                |London Stock Exchange             |
|__|________________________________________|__________________________________|