Capita Plc - Director/PDMR Shareholding – Company Announcement

Capita Plc - Director/PDMR Shareholding

Jun 27 2025 10:07 BST

Capita plc

(the “Company”)

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

27 June 2025

Capita awarded yesterday its 2025 restricted share awards (“2025 RSAs”) under the Capita Plc Executive Plan 2021 as set out in tables below.

The 2025 RSA granted to Adolfo Hernandez, Chief Executive Officer and Pablo Andres, Chief Financial Officer will normally vest after three years from date of grant subject to: (i) continued employment; (ii) satisfactory personal performance; and (iii) any scaling back (including to nil vesting) on account of the underpins not being met.

The underpin conditions attached to the 2025 RSA include Capita’s total shareholder return (“TSR”) over the three years ending 31 December 2027 to be positive and the Remuneration Committee being satisfied with the underlying performance of Capita over the vesting period and that there have been no environmental, social or governance issues resulting in material reputational damage. Further details in respect of the underpins will be set out in the Directors’ Remuneration Report for the year ending 31 December 2025.

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                                            |Adolfo Hernandez  |
|___________________________________________________|__________________|
|2 Reason for the notification                                         |
|______________________________________________________________________|
|a) Position/status                                 |Chief Executive   |
|                                                   |Officer (Director)|
|___________________________________________________|__________________|
|b) Initial notification                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
| Identification code                               |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|b) Nature of the                                   |conditional share |
|                                                   |award under the   |
|transaction                                        |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |304,878  |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |304,878           |
|  - Aggregated volume                              |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|f) Place of transaction                            |Outside of a      |
|                                                   |trading venue     |
|___________________________________________________|__________________|

 ______________________________________________________________________
|1 Details of the person discharging managerial responsibilities /     |
|person closely associated                                             |
|______________________________________________________________________|
|a) Name                                            |Pablo Andres      |
|___________________________________________________|__________________|
|2 Reason for the notification                                         |
|______________________________________________________________________|
|a) Position/status                                 |Chief Financial   |
|                                                   |Officer (Director)|
|___________________________________________________|__________________|
|b) Initial notification                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
|Identification code                                |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |156,794  |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |156,794           |
|  - Aggregated volume                              |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|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                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
| Identification code                               |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |117,595  |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |117,595           |
|  - Aggregated volume                              |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|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                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
| Identification code                               |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |111,062  |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |111,062           |
|  - Aggregated volume                              |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|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                                         |
|______________________________________________________________________|
|                                                   |Chief Strategy and|
|a) Position/status                                 |Transformation    |
|                                                   |Officer (PDMR)    |
|___________________________________________________|__________________|
|b) Initial notification                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
| Identification code                               |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |100,696  |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |100,696           |
|- Aggregated volume                                |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|f) Place of transaction                            |Outside of a      |
|                                                   |trading venue     |
|___________________________________________________|__________________|

 ______________________________________________________________________
|1 Details of the person discharging managerial responsibilities /     |
|person closely associated                                             |
|______________________________________________________________________|
|a) Name                                            |Claire Denton     |
|___________________________________________________|__________________|
|2 Reason for the notification                                         |
|______________________________________________________________________|
|                                                   |Chief General     |
|a) Position/status                                 |Counsel and       |
|                                                   |Company Secretary |
|                                                   |(PDMR)            |
|___________________________________________________|__________________|
|b) Initial notification                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
|  Identification code                              |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |96,254   |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |96,254            |
|  - Aggregated volume                              |                  |
|                                                   |£nil              |
|  - Price                                          |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|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                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
| Identification code                               |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |96,254   |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |96,254            |
|  - Aggregated volume                              |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|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                                         |
|______________________________________________________________________|
|                                                   |Chief             |
|a) Position/status                                 |Communications and|
|                                                   |Corporate Affairs |
|                                                   |Officer (PDMR)    |
|___________________________________________________|__________________|
|b) Initial notification                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
|Identification code                                |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |56,620   |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |56,620            |
|- Aggregated volume                                |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|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                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
|Identification code                                |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|b) Nature of the transaction                       |award under the   |
|                                                   |Capita Plc        |
|                                                   |Executive Plan    |
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |86,236   |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |86,236            |
|  - Aggregated volume                              |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|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                            |Initial           |
|                                                   |notification      |
|/Amendment                                         |                  |
|___________________________________________________|__________________|
|3 Details of the issuer, emission allowance market participant,       |
|auction platform, auctioneer or auction monitor                       |
|______________________________________________________________________|
|a) Name                                            |Capita plc        |
|___________________________________________________|__________________|
|b) LEI                                             |CMIGEWPLHL4M7ZV0IZ|
|                                                   |8                 |
|___________________________________________________|__________________|
|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|Ordinary shares of|
|instrument                                         |31p each          |
|___________________________________________________|__________________|
|Identification code                                |GB00BPCT7534      |
|___________________________________________________|__________________|
|                                                   |Grant of a        |
|                                                   |conditional share |
|                                                   |award over        |
|b) Nature of the transaction                       |notional Capita   |
|                                                   |ordinary shares   |
|                                                   |under the Capita  |
|                                                   |Plc Executive Plan|
|                                                   |2021.             |
|___________________________________________________|__________________|
|                                                   |Price(s)|Volume(s)|
|c) Price(s) and volume(s)                          |________|_________|
|                                                   |£nil    |48,182   |
|___________________________________________________|________|_________|
|d) Aggregated information                          |                  |
|                                                   |48,182            |
|- Aggregated volume                                |                  |
|                                                   |£nil              |
|   - Price                                         |                  |
|___________________________________________________|__________________|
|e) Date of transaction                             |26 June 2025      |
|___________________________________________________|__________________|
|f) Place of transaction                            |Outside of a      |
|                                                   |trading venue     |
|___________________________________________________|__________________|

Company Announcements

Capita Plc - Director/PDMR Shareholding