Capita Plc - Director/PDMR Shareholding

9 December 2024

Capita plc (“the Company”)

Notification and public disclosure of transactions by Person Discharging Managerial Responsibilities ("PDMR")

The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2 1/15p each

GB00B23K0M20

b)

Nature of the transaction

Grant of conditional share awards (Buy-out share awards A and B) over Capita ordinary shares to compensate Sameer Vuyyuru for the forfeiture of incentive arrangements held with his previous employer. The awards will ordinarily be forfeit in the event of cessation employment prior to the vesting date. New issue and treasury shares cannot be used in connection with Award B.

c)

Price(s) and volume(s)

Price

Volume Vesting date

£Nil

3,291,400 5 April 2025

Award A

£Nil

   427,548 5 April 2025

Award B

d)

Aggregated information

-  Aggregated volume

-  Price

3,718,948

£Nil

e)

Date of the transaction

6 December 2024

f)

Place of the transaction

Outside of a trading venue

For more information, please contact:

Investor enquiriesHelen Parris, Director of Investor RelationsTel: 07720 169 269Email: [email protected]

Stephanie LittleDeputy Head of Investor Relations Tel: 07541 622838Email: [email protected]

Media enquiriesCapita external communicationsTel: 0207 654 2399Email: [email protected] 

Notes to editors:

Every day our 43,000 colleagues help millions of people, by delivering innovative, digitally enabled solutions to transform and simplify the connections between government and citizens, businesses and customers. We partner with our clients and provide the insight and technologies that give time back, allowing them to focus on what they do best and making people’s lives easier and simpler. We operate across two divisions – Capita Public Service and Capita Experience – in the UK, Europe, India and South Africa. Capita is quoted on the London Stock Exchange (CPI.L). Further information can be found at: http://www.capita.com