CPI.L

Capita Plc
Capita Plc - Director/PDMR Shareholding
16th September 2024, 08:01
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Capita plc

("Capita" or the "Company")

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

16 September 2024

On 12 September 2024, the following restricted share award ("2024 RSA") was
granted over the Company's Ordinary 2 1/15p shares ("Ordinary Shares") to Pablo
Andres.

The 2024 RSA granted to Pablo Andres, Chief Financial Officer, will normally
vest on 10 May 2027, subject to: (i) continued employment; and (ii) a positive
assessment of performance against two underpins (as detailed below).

The underpin conditions attached to Mr Andres' 2024 RSA include:

  · Underpin 1: Capita's total shareholder return over the three-year period
ending 31 December 2026 must be positive; and
  · Underpin 2: the Remuneration Committee must be satisfied with the underlying
performance of the Company from the Award Date until the Normal Vesting date and
that there have been no environmental, social or governance issues resulting in
material reputational damage. If this is not deemed to be met, the Committee
will consider a reduction of the final vesting level of the RSAs (including to
nil).

The information set out below is provided in accordance with the requirements of
Article 19 of the UK Market Abuse Regulation

+-------------------------------+---------+----------+
|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        |Initial 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 the financial|Ordinary shares of 2|
|instrument, type of instrument |1/15p each          |
|                               |                    |
|Identification code            |GB00B23K0M20        |
+-------------------------------+---------+----------+
|b) Nature of the transaction   |Grant of nil cost   |
|                               |options over Capita |
|                               |ordinary shares     |
|                               |under the Capita Plc|
|                               |Executive Plan 2021 |
+-------------------------------+---------+----------+
|c) Price(s) and volume(s)      |Price(s) |Volume(s) |
+-------------------------------+---------+----------+
|£nil                           |1,241,721|
+-------------------------------+---------+----------+
|d)Aggregated information       |1,241,721           |
|                               |                    |
|-Aggregated volume             |£nil                |
|                               |                    |
|-Price                         |                    |
+-------------------------------+---------+----------+
|e) Date of transaction         |12 September 2024   |
+-------------------------------+---------+----------+
|f) Place of transaction        |Outside of a trading|
|                               |venue               |
+-------------------------------+---------+----------+

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