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Capita PLC Director's Dealing 2025

Aug 7, 2025

5279_dirs_2025-08-07_57c1496b-5094-4c98-815f-0e139b31ee81.html

Director's Dealing

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National Storage Mechanism | Additional information

Capita

07 Aug 2025 12:05 UTC


Director/PDMR Shareholding

7 August 2025

Capita plc (“the Company”)

Director Share Dealing

Vesting of Share Award and Investment of Own Funds

Adolfo Hernandez, Chief Executive Officer

The Company confirms that the third tranche of shares awarded to Adolfo Hernandez, Chief Executive Officer under the buy-out share award granted on 19 March 2024, vested on 6 August 2025

This was a total of 126,505 Capita plc Ordinary Shares of 31p each in the Company ("Ordinary Shares"). Adolfo Hernandez has personally funded £154,886 to cover his liability in respect of income tax and national insurance arising upon the vesting of this third tranche.

Following vesting of these shares, Adolfo Hernandez holds a total of 503,650 Ordinary Shares representing 0.44% 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

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 Adolfo Hernandez
2 Reason for the notification
a) Position/status Chief Executive Officer
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 31 pence each







GB00BPCT7534
b) Nature of the transaction Vesting of Ordinary Shares under third tranche of buy-out share award.
c) Price (s) and Volume(s) -

Acquisition of shares on exercise of options
Price(s)



£nil
Retention of shares, following investment £nil 126,505
d) Aggregated information Price(s)
Acquisition of shares on exercise of options £nil
Retention of shares, following investment £nil 126,505
e) Date of the transaction 6 August 2025
f) Place of the transaction Outside of a trading venue

MFN is a regulatory news distribution service and it is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. The service is built to easily manage all the tasks of news distribution for listed companies.

For further information, please contact [email protected] or visit Modular Finance.

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