Director/PDMR Shareholding
Capita plc announced the grant of 2026 restricted share awards on March 18, 2026, to several persons discharging managerial responsibilities, including the CEO and CFO, with vesting contingent on continued employment, personal performance, and specific company performance underpins related to total shareholder return and underlying performance by December 31, 2028. The CEO received 320,336 shares, the CFO received 164,744 shares, and other senior executives received awards ranging from 59,491 to 123,558 shares, all granted at £nil price outside of a trading venue.
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Capita awarded its 2026 restricted share awards (“2026 RSAs”) under the Capita Plc Executive Plan 2021 on 18 March 2026 as set out in tables below.
The 2026 RSA granted to Adolfo Hernandez, Chief Executive Officer and Pablo Andres, Chief Financial Officer will normally vest after three years from date of grant subject to: (i) continued employment; (ii) satisfactory personal performance; and (iii) any scaling back (including to nil vesting) on account of the underpins not being met.
The underpin conditions attached to the 2026 RSAs include Capita’s total shareholder return (“TSR”) over the three years ending 31 December 2028 to be positive and the Remuneration Committee being satisfied with the underlying performance of Capita over the vesting period, that vesting values would not be windfall gains and that there have been no environmental, social or governance issues resulting in material reputational damage. Further details in respect of the underpins will be set out in the Directors’ Remuneration Report for the year ending 31 December 2026.
1 Details of the person discharging managerial responsibilities / person closely associated
| a) Name | Adolfo Hernandez | |
| 2 Reason for the notification | ||
| a) Position/status | Chief Executive Officer (Director) | |
| b) Initial notification /Amendment | Initial notification | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| b) Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 320,336 | |
| d) Aggregated information - Aggregated volume - Price | 320,336 £nil | |
| e) Date of transaction | 18 March 2026 | |
| f) Place of transaction | Outside of a trading venue | |
1 Details of the person discharging managerial responsibilities / person closely associated
| a) Name | Pablo Andres | |
| 2 Reason for the notification | ||
| a) Position/status | Chief Financial Officer (Director) | |
| b) Initial notification /Amendment | Initial notification | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| b) Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 164,744 | |
| d) Aggregated information - Aggregated volume - Price | 164,744 £nil | |
| e) Date of transaction | 18 March 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 | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 123,558 | |
| d) Aggregated information - Aggregated volume - Price | 123,558 £nil | |
| e) Date of transaction | 18 March 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 | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 116,694 | |
| d) Aggregated information - Aggregated volume - Price | 116,694 £nil | |
| e) Date of transaction | 18 March 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 | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 105,802 | |
| d) Aggregated information - Aggregated volume - Price | 105,802 £nil | |
| e) Date of transaction | 18 March 2026 | |
| f) Place of transaction | Outside of a trading venue | |
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 | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| b) Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 101,134 | |
| d) Aggregated information - Aggregated volume - Price | 101,134 £nil | |
| e) Date of transaction | 18 March 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 | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| b) Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 101,134 | |
| d) Aggregated information - Aggregated volume - Price | 101,134 £nil | |
| e) Date of transaction | 18 March 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 | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| b) Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 59,491 | |
| d) Aggregated information - Aggregated volume - Price | 59,491 £nil | |
| e) Date of transaction | 18 March 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 | |
| a) Name | Capita plc | |
| b) LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| Description of the financial instrument, type of instrument | Ordinary shares of 31p each | |
| Identification code | GB00BPCT7534 | |
| b) Nature of the transaction | Grant of a conditional share award under the Capita plc Executive Plan 2021. | |
| c) Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 90,609 | |
| d) Aggregated information - Aggregated volume - Price | 90,609 £nil | |
| e) Date of transaction | 18 March 2026 | |
| f) Place of transaction | Outside of a trading venue | |
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