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Director/PDMR Shareholding

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Adolfo Hernandez, Chief Executive Officer

The Company confirms that the first tranche of shares awarded to Adolfo Hernandez, Chief Executive Officer under the buy-out share award granted on 19 March 2024, vested on 5 August 2024.

This was a total of 2,509,709 Capita plc Ordinary Shares of 2 1/15p each in the Company ("Ordinary Shares"). Adolfo Hernandez has personally funded £188,258 to cover his liability in respect of income tax and national insurance arising upon the vesting of this first tranche.

Following vesting of these shares, Adolfo Hernandez holds a total of 3,159,709 Ordinary Shares representing 0.2% of the Company’s issued share capital.

1Details of the person discharging managerial responsibilities / person closely associated
a)NameAdolfo Hernandez
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification /AmendmentInitial notification
a)NameCapita plc
b)LEICMIGEWPLHL4M7ZV0IZ88
b)Nature of the transactionVesting of Ordinary Shares under first tranche of buy-out share award.
c)Price (s) and Volume(s) - Acquisition of shares on exercise of optionsPrice(s) £nilVolume(s) 2,509,709
Retention of shares, following investment£nil2,509,209
d)Aggregated informationPrice(s)Volume(s)
Acquisition of shares on exercise of options£nil2,509,709
Retention of shares, following investment£nil2,509,709
e)Date of the transaction5 August 2024
f)Place of the transactionOutside of a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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