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/personcloselyassociat
   ed

a) Name                 Sameer Vuyyuru

2  Reason for the notification

a) Position/status      Chief AI and Product Officer (PDMR)

   Initial notification
b)                      Initial notification
   /Amendment

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auction
   eerorauctionmonitor

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 Ordinary shares of 2 1/15p
a) of instrument                                 each

   Identification code                           GB00B23K0M20

                                                 (i) Vesting of two conditional
                                                 share awards (Buy-out share
                                                 awards A and B) over Capita
                                                 ordinary shares granted to
                                                 compensate Sameer Vuyyuru for
                                                 the forfeiture of incentive
                                                 arrangements held with his
                                                 previous employer;

b) Nature of the transaction                     (ii) sale of shares to fund
                                                 income tax and national
                                                 insurance liability payable on
                                                 vesting; and

                                                 (iii) retention of balance of
                                                 shares.

                                                 Market purchase shares were
                                                 used in connection with the
                                                 vesting of Award B.

                                                           Volume(s)
   Price (s) and Volume(s) -                     Price(s)
                                                           Award A:   3,291,400
   Acquisition of shares on exercise of options  £nil
                                                           Award B:  427,548
c)
                                                           Award A: 1,550,059
   Sale of shares                                £0.121943
                                                           Award B:  201,351

                                                           Award A:  1,741,341
   Retention of shares                           £nil
                                                           Award B:  226,197

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

   Acquisition of shares on exercise of options  £nil      3,718,948

   Sale of shares                                £0.121943 1,751,410

   Retention of shares                           £nil      1,967,538

e) Date of the transaction                       7 April 2025

                                                 Outside of a trading venue
                                                 (vesting of conditional share
                                                 awards)

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