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15 June 2026 16:15:04
- 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">15 June 2026</p><p style="margin:0 0 1em;text-align:center"><span style="font-weight: bold">Capita plc (“the Company”)</span></p><p style="margin:0 0 1em;text-align:center"><span style="font-weight: bold">Director/PCA Share Dealing</span></p><p style="margin:0 0 1em">The Company has been advised by Georgina Harvey, Senior Independent Director, Capita plc, that she has purchased 2,880 Ordinary Shares of 31 pence each in the Company ("Ordinary Shares") and a person closely associated (“PCA”) has sold 400 Ordinary Shares, as detailed below.</p><p style="margin:0 0 1em">Following the above, Georgina Harvey has a total of 2,880 Ordinary Shares representing 0.002% of the Company’s issued share capital.</p><p style="margin:0 0 1em">The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.</p><p style="margin:0 0 1em;text-align:center"><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="1" rowspan="1" valign="top" width="36.0px" 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</span></td><td colspan="2" rowspan="1" valign="top" width="235.0px" 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">Details of the person discharging managerial responsibilities / person closely associated</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">Name</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">Georgina Harvey<br/>Duncan Harvey</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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</span></td><td colspan="2" rowspan="1" valign="top" width="235.0px" 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">Reason for the notification</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">Position/status</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">Senior Independent Director<br/>Person closely associated with Georgina Harvey, Senior Independent Director</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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<br/>/Amendment</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">Initial notification</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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</span></td><td colspan="2" rowspan="1" valign="top" width="235.0px" 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">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="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">Name</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">Capita plc</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">LEI</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">CMIGEWPLHL4M7ZV0IZ88</td></tr><tr><td align="right" colspan="1" rowspan="1" valign="top" width="36.0px" 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</span></td><td colspan="2" rowspan="1" valign="top" width="235.0px" 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">Details of the transaction(s): section to be repeated for (i) each type of instrument;</span><br/><span style="font-weight: bold">(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="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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<br/>Identification code</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">Ordinary shares of 31 pence each<br/><br/>GB00B23K0M20</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">Nature of the transaction</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">Market Purchase of Ordinary Shares<br/>Sale of Ordinary Shares</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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) and volume(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">Purchase: 2,880 Ordinary Shares at £3.43500<br/>Sale: 400 Ordinary Shares at £3.40451</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">Aggregated information<br/>Aggregated volume<br/><br/><br/>Price</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">Purchase: 2,880 Ordinary Shares<br/>Sale: 400 Ordinary Shares<br/><br/>Purchase: £3.43500<br/>Sale: £3.40451</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">Date of the transaction</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">15 June 2026</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="36.0px" 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)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" 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">Place of the transaction</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">London Stock Exchange</td></tr></tbody></table></div>