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16 March 2026
Capita plc (“the Company”)
Director Share Dealing
Purchase of shares by Adolfo Hernandez, Chief Executive Officer
The Company has been advised that Adolfo Hernandez, Chief Executive Officer purchased 34,540 Ordinary Shares of 31p each in the Company ("Ordinary Shares") on 13 March 2026 for total consideration of c.£97,400, as detailed below.
Following the purchase, Adolfo Hernandez has a total of 663,879 Ordinary Shares representing 0.55% of the Company’s issued share capital.
The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 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 | |
| b) | Initial notification /Amendment | Initial notification | |
| 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 instrument, type of instrument Identification code | Ordinary shares of 31p each GB00BPCT7534 | |
| b) | Nature of the transaction | Market Purchase of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £2.79086 | 34,540 | ||
| d) | Aggregated information Aggregated volume Price | 34,540 Ordinary shares £2.79086 | |
| e) | Date of the transaction | 13 March 2026 | |
| f) | Place of the transaction | London Stock Exchange | |