11th Mar 2026 11:56
11 March 2026
Capita plc ("the Company")
Director Share Dealing
Vesting of Share Award and Investment of Own Funds
Adolfo Hernandez, Chief Executive Officer
The Company confirms that the fourth tranche of shares awarded to Adolfo Hernandez, Chief Executive Officer under the buy-out share award granted on 19 March 2024, vested on 11 March 2026.
This was a total of 125,689 Capita plc Ordinary Shares of 31p each in the Company ("Ordinary Shares"). Adolfo Hernandez will personally fund the income tax and national insurance liability arising upon the vesting of the fourth tranche of his buy-out share award. This will be calculated based on the closing share price on 11 March, the date of vesting. For indicative purposes only, based on the closing share price on 10 March this liability would have equated to c.£163k.
Following vesting of these shares, Adolfo Hernandez holds a total of 629,339 Ordinary Shares representing 0.52% 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
This notification is made in accordance with the requirements of the UK Market Abuse Regulation.
| 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 instrumentIdentification code | Ordinary shares of 31 pence eachGB00BPCT7534 | ||
| b) | Nature of the transaction | Vesting of Ordinary Shares under fourth tranche of buy-out share award. | ||
| c) | Price (s) and Volume(s) -Acquisition of shares on exercise of options | Price(s)£nil | Volume(s)125,689 | |
| Retention of shares, following investment | £nil | 125,689 | ||
| d) | Aggregated information | Price(s) | Volume(s) | |
| Acquisition of shares on exercise of options | £nil | 125,689 | ||
| Retention of shares, following investment | £nil | 125,689 | ||
| e) | Date of the transaction | 11 March 2026 | ||
| f) | Place of the transaction | Outside of a trading venue | ||
Related Shares:
Capita