Capita PLC — Director's Dealing 2026

Apr 9, 2026

National Storage Mechanism | Additional information

Capita

09 Apr 2026 14:45 UTC

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Director/PDMR Shareholding

Capita plc

(the “Company”)

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

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	Claire Denton
2 Reason for the notification
a) Position/status	Chief General Counsel and Company Secretary (PDMR)
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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	4,382
d) Aggregated information - Aggregated volume - Price	4,382 £nil
e) Date of transaction	1 April 2026
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
a) Position/status	Chief Communications and Corporate Affairs Officer (PDMR)
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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	4,382
d) Aggregated information - Aggregated volume - Price	4,382 £nil
e) Date of transaction	1 April 2026
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 /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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	5,393
d) Aggregated information - Aggregated volume - Price	5,393 £nil
e) Date of transaction	1 April 2026
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 /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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	4,382
d) Aggregated information - Aggregated volume - Price	4,382 £nil
e) Date of transaction	1 April 2026
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 /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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
Nature of the transaction	Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	3,371
d) Aggregated information - Aggregated volume - Price	3,371 £nil
e) Date of transaction	1 April 2026
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 /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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
Nature of the transaction	Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	4,382
d) Aggregated information - Aggregated volume - Price	4,382 £nil
e) Date of transaction	1 April 2026
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
a) Position/status	Chief Strategy and Transformation Officer (PDMR)
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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	5,393
d) Aggregated information - Aggregated volume - Price	5,393 £nil
e) Date of transaction	1 April 2026
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 /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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a nil cost option over notional Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. The option will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)	Price(s)	Volume(s)
£nil	4,382
d) Aggregated information - Aggregated volume - Price	4,382 £nil
e) Date of transaction	1 April 2026
f) Place of transaction	Outside of a trading venue

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