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Director/PDMR Shareholding

In brief · summary, not quotable

Capita plc announced that Chief Executive Officer Adolfo Hernandez and Chief Financial Officer Pablo Andres have purchased ordinary shares using the net proceeds from their 2026 one-off salary award, which represented 3% of their current salaries. Following these purchases, Adolfo Hernandez now holds 666,642 shares, representing 0.55% of the issued share capital, and Pablo Andres holds 257,945 shares, representing 0.21%. Both executives have committed to holding these shares for a minimum of three years.

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Purchase of shares by Adolfo Hernandez, Chief Executive Officer and

Pablo Andres, Chief Financial Officer

The Company announces that as approved by the Remuneration Committee, Adolfo Hernandez, Chief Executive Officer, and Pablo Andres, Chief Financial Officer, have used the net of tax proceeds of their 2026 one-off salary award, equating to 3% of their current salaries to purchase ordinary shares in the Company, as described in the 2025 Directors’ Remuneration Report. The Executive Directors have agreed to hold the shares for a minimum of three years.

Following the purchase:

Adolfo Hernandez has a total of 666,642 Ordinary Shares representing 0.55% of the Company’s issued share capital.

Pablo Andres has a total of 257,945 Ordinary Shares representing 0.21% 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 31p each GB00BPCT7534
b)Nature of the transactionMarket Purchase of Ordinary Shares
c)Price(s) and volume(s)Price(s)Volume(s)
£4.05002,487
£4.0450276
d)Aggregated information Aggregated volume Price2763 Ordinary shares £4.049
e)Date of the transaction29 May 2026
f)Place of the transactionLondon Stock Exchange
1Details of the person discharging managerial responsibilities / person closely associated
a)NamePablo Andres
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial notification /AmendmentInitial notification
a)NameCapita plc
b)LEICMIGEWPLHL4M7ZV0IZ88
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 31p each GB00BPCT7534
b)Nature of the transactionMarket Purchase of Ordinary Shares
c)Price(s) and volume(s)Price(s)Volume(s)
£4.023961,767
d)Aggregated information Aggregated volume Price1,767 Ordinary shares £4.02396
e)Date of the transaction29 May 2026
f)Place of the transactionLondon Stock Exchange

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

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