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Director/PDMR Shareholding

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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.

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
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 31 pence each GB00BPCT7534
b)Nature of the transactionVesting of Ordinary Shares under third tranche of buy-out share award.
Retention of shares, following investment£nil126,505
d)Aggregated informationPrice(s)Volume(s)
Acquisition of shares on exercise of options£nil126,505
Retention of shares, following investment£nil126,505
e)Date of the transaction6 August 2025
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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