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18 May 2026 09:00:06
- Source: Sharecast
<div class="mfn-body" style="font-family:Arial, "Open Sans", sans-serif;font-size:14.3px;line-height:20.02px;font-weight:400;margin:0 auto"><p style="margin:0 0 1em;text-align:center"><span style="font-weight: bold">Capita plc</span></p><p style="margin:0 0 1em;text-align:center"><span style="font-weight: bold">(the “Company”)</span></p><p style="margin:0 0 1em"><span style="font-weight: bold">Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them</span></p><table style="table-layout:auto;font-size:14.3px;line-height:20.02px;font-weight:400;width:100%;border-collapse:collapse;margin-bottom:1em;margin-top:1em"><tbody><tr><td colspan="3" rowspan="1" valign="top" width="436.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">1 Details of the person discharging managerial responsibilities / person closely associated</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">a) Name</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Manpreet Singh</td></tr><tr><td colspan="3" rowspan="1" valign="top" width="436.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">2 Reason for the notification</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">a) Position/status</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Chief Technology Officer (PDMR)</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">b) Initial notification<br/>/Amendment</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Initial notification</td></tr><tr><td colspan="3" rowspan="1" valign="top" width="436.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">a) Name</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Capita plc</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">b) LEI</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">CMIGEWPLHL4M7ZV0IZ88</td></tr><tr><td colspan="3" rowspan="1" valign="top" width="436.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">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</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Description of the financial instrument, type of instrument</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Ordinary shares of 31p each</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Identification code</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">GB00BPCT7534</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">b) Nature of the<br/>transaction</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Consideration paid to Manpreet Singh in relation to vesting of a nil cost option over notional Capita ordinary shares under the Capita plc Executive Plan 2021 granted on 10 May 2024</td></tr><tr><td colspan="1" rowspan="2" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">c) Price(s) and volume(s)</td><td colspan="1" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Price(s)</td><td colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Volume(s)</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">£nil</td><td colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">24,603 notional shares vested at 3.155 pence</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">d) Aggregated information<br/><br/>- Aggregated volume<br/><br/>- Price</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><br/><br/>24,603 notional shares vested at 3.155 pence<br/><br/>£nil</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">e) Date of transaction</td><td colspan="2" rowspan="1" valign="middle" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">11 May 2026</td></tr><tr><td colspan="1" rowspan="1" valign="middle" width="245.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">f) Place of transaction</td><td colspan="2" rowspan="1" valign="top" width="191.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Outside of a trading venue</td></tr></tbody></table></div>