Director/PDMR Shareholding
Capita plc announced on 30 March 2026 that on 27 March 2026, it granted options over ordinary shares under its Executive Plan 2021 to persons discharging managerial responsibilities. The Chief Executive Officer received an option for 153,188 shares, and the Chief Financial Officer received an option for 68,963 shares, with no consideration payable for these grants. These options represent a deferred portion of the 2025 annual bonus awards and are expected to vest after three years, subject to continued employment and dividend equivalent entitlements, in line with the company's remuneration policy.
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Notification and public disclosure of transactions by directors/persons discharging managerial responsibilities and persons closely associated with them
The Company announces that on 27 March 2026 it granted an option over ordinary shares of 31 pence each in the Company (the “Shares”) under the Capita plc Executive Plan 2021 to persons discharging managerial responsibility (“PDMR”) as detailed in the table below. No consideration was payable for the grant.
| Name | Position | Number of Shares subject to option |
|---|---|---|
| Adolfo Hernandez | Chief Executive Officer | 153,188 |
| Pablo Andres | Chief Financial Officer | 68,963 |
This grant is in respect of the 2025 annual bonus awards, with this portion of the bonus being deferred into Capita plc shares and will normally vest after three years from date of grant subject to continued employment, inclusive of any dividend equivalent entitlements and in line with Capita’s remuneration policy approved by shareholders. Details are set out in the Company’s remuneration policy.
| 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 | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 153,188 | ||
| d) | Aggregated information | ||
| Aggregated volume | 153,188 | ||
| Price | £nil | ||
| e) | Date of the transaction | 27 March 2026 | |
| f) | Place of the 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 | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £nil | 68,963 | ||
| d) | Aggregated information | ||
| Aggregated volume | 68,963 | ||
| Price | £nil | ||
| e) | Date of the transaction | 27 March 2026 | |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.