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Director/PDMR Shareholding

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Capita plc announced that several persons discharging managerial responsibilities (PDMRs) have been granted nil cost options over ordinary shares under the Capita plc Executive Plan 2021, effective April 1, 2026, as a substitute for their 2026 annual salary review. Specifically, Claire Denton received options for 4,382 shares, Nicole Dorskind for 4,382 shares, Scott Hill for 5,393 shares, Richard Holroyd for 4,382 shares, Corinne Ripoche for 3,371 shares, Sameer Vuyyuru for 4,382 shares, Xenia Walters for 5,393 shares, and Manpreet Singh for 4,382 shares. These options will vest three years from the grant date, contingent on continued employment.

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a) NameClaire Denton
2 Reason for the notification
a) Position/statusChief General Counsel and Company Secretary (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information - Aggregated volume - Price4,382 £nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated

a) NameNicole Dorskind
2 Reason for the notification
a) Position/statusChief Communications and Corporate Affairs Officer (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information - Aggregated volume - Price4,382 £nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated

a) NameScott Hill
2 Reason for the notification
a) Position/statusChief People Officer (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil5,393
d) Aggregated information - Aggregated volume - Price5,393 £nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated

a) NameRichard Holroyd
2 Reason for the notification
a) Position/statusCEO, Capita Public Service (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information - Aggregated volume - Price4,382 £nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated

a) NameCorinne Ripoche
2 Reason for the notification
a) Position/statusCEO, Capita Experience (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil3,371
d) Aggregated information - Aggregated volume - Price3,371 £nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated

a) NameSameer Vuyyuru
2 Reason for the notification
a) Position/statusChief AI & Product Officer (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information - Aggregated volume - Price4,382 £nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated

a) NameXenia Walters
2 Reason for the notification
a) Position/statusChief Strategy and Transformation Officer (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. Shares will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil5,393
d) Aggregated information - Aggregated volume - Price5,393 £nil
e) Date of transaction1 April 2026
f) Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associated

a) NameManpreet Singh
2 Reason for the notification
a) Position/statusChief Technology Officer (PDMR)
b) Initial notification /AmendmentInitial notification
a) NameCapita plc
b) LEICMIGEWPLHL4M7ZV0IZ88
Description of the financial instrument, type of instrumentOrdinary shares of 31p each
Identification codeGB00BPCT7534
b) Nature of the transactionGrant of a nil cost option over notional Capita ordinary shares under the Capita plc Executive Plan 2021 in lieu of a 2026 annual salary review. The option will vest 3 years from the date of grant, subject to continued employment save for good leaver terms.
c) Price(s) and volume(s)Price(s)Volume(s)
£nil4,382
d) Aggregated information - Aggregated volume - Price4,382 £nil
e) Date of transaction1 April 2026
f) Place of 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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