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REG-Capita Plc: Director/PDMR Shareholding

8 August 2024

 

Capita plc (“the Company”)

 

Director Share Dealing

Purchase of shares by Pablo Andres, Director and Chief Financial Officer
Designate

 

The Company has been advised that Pablo Andres, Director and Chief Financial
Officer Designate purchased 1,200,000 Ordinary Shares of 2 1/15p each in the
Company ("Ordinary Shares") on 7 August 2024, as detailed below.

 

Pablo Andres has a total of 1,850,000 Ordinary Shares representing 0.11% of
the Company’s issued share capital.

 

As announced on 13 May 2024, Pablo Andres will be appointed as Chief Financial
Officer on 9 August 2024 upon the retirement of Tim Weller.

 

The information set out below is provided in accordance with the requirements
of the UK Market Abuse Regulation

 1              Details of the person discharging managerial responsibilities / person closely associated                                                                                                                
 a)             Name                                                               Pablo Andres                                                                                                                          
 2              Reason for the notification                                                                                                                                                                              
 a)             Position/status                                                    Director and Chief Financial Officer Designate                                                                                        
 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 2 1/15p each     GB00B23K0M20                   
 b)             Nature of the transaction                                                                                                             Purchase of shares                                                 
 c)             Price(s) and volume(s)                                                                                                                                                                                   
 Price          Volume                                                             
 17.1905 pence  1,200,000                                                          
 d)             Aggregated information - Aggregated volume - Price                                                                                    1,200,000 17.1905 pence                                            
 e)             Date of the transaction                                                                                                               7 August 2024                                                      
 f)             Place of the transaction                                                                                                              London Stock Exchange                                              
                                                                                                                                                                                                                         

 

 

 

 

 



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