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Capita PLC

Director's Dealing Sep 15, 2025

5279_dirs_2025-09-15_11edaa7a-938d-47ac-b74f-98f79bb6906a.html

Director's Dealing

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National Storage Mechanism | Additional information

Capita

15 Sep 2025 15:10 UTC


Director/PDMR Shareholding

15 September 2025

Capita plc (“the Company”)

Director Share Dealing

Purchase of shares by Jack Clarke, Independent Non-Executive Director

The Company has been advised that Jack Clarke, Independent Non-Executive Director purchased 5,165 Ordinary Shares of 31p each in the Company ("Ordinary Shares") on 15 September 2025, as detailed below.

Following this purchase, Jack Clarke has a total of 5,165 Ordinary Shares representing 0.0045% 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 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jack (John James) Clarke
2 Reason for the notification
a) Position/status Independent Non-Executive Director
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 Market Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s)
£2.597795 5,165
d) Aggregated information
- Aggregated volume 5,165
- Price £2.597795
e) Date of the transaction 15 September 2025
f) Place of the transaction London Stock Exchange

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.

View the source version on MFN: Director/PDMR Shareholding

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