CPI.L

Capita Plc
Capita Plc - Director/PDMR Shareholding
9th December 2024, 17:33
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9 December 2024

Capita plc ("the Company")

Notification and public disclosure of transactions by Person Discharging
Managerial Responsibilities ("PDMR")

The information set out below is provided in accordance with the requirements of
the UK Market Abuse Regulation

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          Initial notification
    notification

    /Amendment
3   Details of the
    issuer, emission
    allowance market
    participant,
    auction
    platform,
    auctioneer or
    auction monitor
a)  Name             Capita plc
b)  LEI              CMIGEWPLHL4M7ZV0IZ88
4   Details of the
    transaction(s):
    section to be
    repeated for (i)
    each type of
    instrument;

    (ii) each type
    of transaction;
    (iii) each date;
    and (iv) each
    place where
    transactions
    have been
    conducted
a)  Description of     Ordinary shares of 2 1/15p each
    the financial
    instrument, type   GB00B23K0M20
    of instrument

    Identification
    code
b)  Nature of the      Grant of conditional share awards
    transaction        (Buy-out share awards A and B)
                       over Capita ordinary shares to
                       compensate Sameer Vuyyuru for the
                       forfeiture of incentive
                       arrangements held with his
                       previous employer. The awards will
                       ordinarily be forfeit in the event
                       of cessation employment prior to
                       the vesting date. New issue and
                       treasury shares cannot be used in
                       connection with Award B.
c)  Price(s) and
    volume(s)          +-----+----------------------+----
                       ---+
                       |Price|VolumeVesting date    |
                       |
                       +-----+----------------------+----
                       ---+
                       |£Nil |3,291,4005 April 2025
                       |Award A|
                       +-----+----------------------+----
                       ---+
                       |£Nil |   427,5485 April
                       2025|Award B|
                       +-----+----------------------+----
                       ---+

d)  Aggregated         3,718,948
    information
                       £Nil
    -  Aggregated
    volume

    -  Price
e)  Date of the        6 December 2024
    transaction
f)  Place of the       Outside of a trading venue
    transaction

For more information, please contact:

Investor enquiries
Helen Parris, Director of Investor Relations
Tel: 07720 169 269
Email: IRteam@capita.co.uk

Stephanie Little
Deputy Head of Investor Relations
Tel: 07541 622838
Email: IRteam@capita.co.uk

Media enquiries
Capita external communications
Tel: 0207 654 2399
Email: media@capita.co.uk

Notes to editors:

Every day our 43,000 colleagues help millions of people, by delivering
innovative, digitally enabled solutions to transform and simplify the
connections between government and citizens, businesses and customers. We
partner with our clients and provide the insight and technologies that give time
back, allowing them to focus on what they do best and making people's lives
easier and simpler. We operate across two divisions - Capita Public Service and
Capita Experience - in the UK, Europe, India and South Africa. Capita is quoted
on the London Stock Exchange (CPI.L). Further information can be found at:
http://www.capita.com

This information was brought to you by Cision http://news.cision.com

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