Director/PDMR Shareholding
15 September 2025
Capita plc (“the Company”)
Director Share Dealing
Purchase of shares by Jack Clarke, Independent Non-Executive Director
The Company has been advised that Jack Clarke, Independent Non-Executive Director purchased 5,165 Ordinary Shares of 31p each in the Company ("Ordinary Shares") on 15 September 2025, as detailed below.
Following this purchase, Jack Clarke has a total of 5,165 Ordinary Shares representing 0.0045% 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 | Jack (John James) Clarke | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Independent Non-Executive Director | ||
| 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) | |
| £2.597795 | 5,165 | |||
| d) | Aggregated information | |||
| - Aggregated volume | 5,165 | |||
| - Price | £2.597795 | |||
| e) | Date of the transaction | 15 September 2025 | ||
| f) | Place of the transaction | London Stock Exchange | ||