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Capita PLC Director's Dealing 2025

Jul 1, 2025

5279_dirs_2025-07-01_2aa99732-ac40-45c6-a831-3c3a4e9f7d05.html

Director's Dealing

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National Storage Mechanism | Additional information

Capita Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, July 01

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 Details of the person discharging managerial responsibilities / person closely associated
a) Name Corinne Ripoche
2 Reason for the notification
a) Position/status Chief Executive Officer - Capita Experience
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
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 31p each

GB00BPCT7534
b) Nature of the transaction Exercise and retention of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and self-fund of income tax and national insurance liabilities.
c) Price (s) and Volume(s) -

Acquisition of shares on exercise of options
Price(s)

£nil
Volume(s)

73,495
Sale of shares NA 0
Retention of shares £nil 73,495
d) Aggregated information Price(s) Volume(s)
Acquisition of shares on exercise of options £nil 73,495
Sale of shares NA 0
Retention of shares £nil 73,495
e) Date of the transaction 27 June 2025
f) Place of the transaction Outside of a trading venue (exercise of share options)