2 May 2025

 

Capita plc

 

(the "Company")

 

Voting Rights and Capital

 

Notification of alteration to total voting rights in accordance with the FCA's Disclosure Guidance and Transparency Rules provision 5.6.1R.

 

The Company advises that its capital consists of 113,959,758 ordinary shares of 31 pence each, as at 30 April 2025. The voting rights of these shares are identical with each share carrying the right to one vote. The Company currently holds no ordinary shares in Treasury. Therefore, the total number of voting rights in Capita plc is 113,959,758.

 

The above figure, 113,959,758 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, Capita plc under the FCA's Disclosure Guidance and Transparency Rules.

 

In addition, the above figure includes 618,937 shares currently held by the Capita Employee Benefit Trust and therefore excluded from the Company's EPS calculation.

 

Name and signature of duly authorised officer of issuer responsible for making notification:

 

Claire Denton, Chief General Counsel and Company Secretary

 

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00B23K0M20

Issuer Name

CAPITA PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An event changing the breakdown of voting rights

3. Details of person subject to the notification obligation

Name

Schroders Plc

City of registered office (if applicable)

London Wall, Barbican

Country of registered office (if applicable)

England

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

 

City of registered office (if applicable)

 

Country of registered office (if applicable)

 

5. Date on which the threshold was crossed or reached

29-Apr-2025

6. Date on which Issuer notified

01-May-2025

7. Total positions of person(s) subject to the notification obligation

.

% of voting rights attached to shares (total of 8.A)

% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights held in issuer

Resulting situation on the date on which threshold was crossed or reached

19.956276

0.000000

19.956276

22742124

Position of previous notification (if applicable)

20.044100

0.000000

20.044100

 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)

Number of direct voting rights (DTR5.1)

Number of indirect voting rights (DTR5.2.1)

% of direct voting rights (DTR5.1)

% of indirect voting rights (DTR5.2.1)

GB00B23K0M20

 

22742124

 

19.956276

Sub Total 8.A

22742124

19.956276%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument

Expiration date

Exercise/conversion period

Number of voting rights that may be acquired if the instrument is exercised/converted

% of voting rights

 

 

 

 

 

Sub Total 8.B1

 

 

 

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument

Expiration date

Exercise/conversion period

Physical or cash settlement

Number of voting rights

% of voting rights

 

 

 

 

 

 

Sub Total 8.B2

 

 

 

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling person

Name of controlled undertaking

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

Schroders PLC

 

 

 

 

Schroders PLC

Schroder Administration Limited

 

 

 

Schroders PLC

Schroder International Holdings Limited

 

 

 

Schroders PLC

Schroder Investment Management Limited

19.916219

 

19.916219%

Schroders PLC

 

 

 

 

Schroders PLC

Schroder Administration Limited

 

 

 

Schroders PLC

Schroder International Holdings Limited

 

 

 

Schroders PLC

Schroder Investment Management Limited

 

 

 

Schroders PLC

Schroders Investment Management North America Limited

 

 

 

10. In case of proxy voting

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

11. Additional Information

 

12. Date of Completion

01-May-2025

13. Place Of Completion

London

 

Capita plc

29 April 2025

 FOR IMMEDIATE RELEASE.

 Capita plc

("Capita" or the "Group" or the "Company")

ISIN: GB00BPCT7534

LSE share code: CPI

Total Voting Rights and Capital

Further to the announcement made by the Company on Monday 28 April 2025, Capita today confirms that 113,959,758  New Ordinary Shares of 31 pence have been admitted to trading and dealings commenced on the London Stock Exchange at 8:00 a.m. today.

 

Following Admission of the New Ordinary Shares, and in accordance with the requirements of the FCA’s  Disclosure Guidance and Transparency Rule 5.6.1A, the Company hereby notifies the market that the Company issued share capital as at today, Tuesday 29 April 2025, consists of 113,959,758 ordinary shares of 31 pence each, of which no shares are held in treasury. Therefore, the total number of voting rights in the Company as at today, Tuesday 29 April 2025, is 113,959,758. This figure should be used by Shareholders as the denominator for calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, Capita Shares under the FCA’s Disclosure Guidance and Transparency Rules.

For more information, please contact:

Investor enquiries  

Claire Denton

Chief General Counsel & Company Secretary

Email: Secretariat1@capita.com

 

Helen Parris Director of Investor Relations Tel: 07720 169269 Email: IRteam@capita.co.uk 

Stephanie Little Deputy Head of Investor Relations Tel: 07541 622838 Email: IRteam@capita.co.uk

Media enquiries

Tel: 020 7654 2399 Email: media@capita.co.uk

About Capita plc: Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across eight countries, Capita’s 34,000 colleagues support primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.

 

Capita plc

28 April 2025

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

 

FOR IMMEDIATE RELEASE.

28 April 2025

Capita plc

("Capita" or the "Group" or the "Company")

ISIN: GB00B23KOM20

LSE share code: CPI

Share Consolidation and Total Voting Rights

Capita today announces that, following approval of the Share Consolidation Resolution at today’s Annual General Meeting, applications have been made to the Financial Conduct Authority (FCA)  and, the London Stock Exchange for the Share Consolidation to be reflected on the Official List. It is expected that 113,959,758  New Ordinary Shares of 31 pence each will be admitted to trading and dealings will commence on the London Stock Exchange at or around 8:00 a.m. (UK time) on Tuesday 29 April 2025.

The ISIN for the New Ordinary Shares will be GB00BPCT7534. The SEDOL for the New Ordinary Shares will be BPCT753.

Following Admission of the New Ordinary Shares it is expected that the Company's issued share capital as at 8:00 a.m. (UK time) on 29 April 2025 will consist of 113,959,758  ordinary shares of 31 pence each.  No shares will be held in treasury.  Therefore, it is expected that the total number of voting rights in the Company as at 29 April 2025 will be 113,959,758. In accordance with the requirements of the FCA's Disclosure Guidance and Transparency Rule 5.6.1A, a further announcement will be made by the Company following Admission of the New Ordinary Shares.

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Circular to shareholders published on 24 March 2025, which is available at www.capita.com/investors/investor-news-and-events.

EXPECTED TIMETABLE

 

SHARE CONSOLIDATION EVENT

TIME AND/OR DATE

Last day to trade in Existing Ordinary Shares and Record Date for the Share Consolidation

28 April 2025

 

Expected date of Admission and first day of dealings in the New Ordinary Shares on the LSE

 

8.00 a.m. on 29 April 2025

CREST accounts credited with New Ordinary Shares (uncertificated Shareholders only)

 

29 April 2025

Expected date of dispatch of share certificates in respect of any New Ordinary Shares held in certificated form

 

By 14 May 2025

Notes:

(1)   All references to time in this document are to UK time.

(2)   If any of the above times and/or dates change, the revised time(s) and/or date(s) will be notified to Shareholders by an announcement through a Regulatory Information Service.

 

For more information, please contact:

Investor enquiries

Claire Denton

Chief General Counsel & Company Secretary

Email: Secretariat1@capita.com

 

Helen Parris Director of Investor Relations Tel: 07720 169269 Email: IRteam@capita.co.uk 

Stephanie Little Deputy Head of Investor Relations Tel: 07541 622838 Email: IRteam@capita.co.uk

Media enquiries

Tel: 020 7654 2399 Email: media@capita.co.uk

 

About Capita plc: Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across eight countries, Capita’s 34,000 colleagues support primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.

 

 

28 April 2025

Capita plc (‘Capita’ or ‘the Company’)

 

Announcement of Annual General Meeting Results

 

 

The Company announces that, at the Annual General Meeting of Capita plc held at 10.30 a.m. on 28 April 2025 at The Storey Club, 4 Kingdom Street, Paddington, London W2 6BD (the ‘AGM’), all the resolutions set out in the  Circular and Notice of General Meeting published by the Company on 24 March 2025 (the ‘Circular’), were duly passed without amendment on a poll by the requisite majority of shareholders of the Company. Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Circular, which is available at www.capita.com/investors/investor-news-and-events. The Board would like to thank all shareholders who participated in the AGM.

 

 The full text of the Resolutions is set out in the Circular.

 

 

 

 

RESOLUTION

VOTES

FOR*

%**

VOTES

AGAINST

%**

VOTES

TOTAL

% OF

ISC VOTED**

VOTES

WITHHELD***

 

ORDINARY RESOLUTIONS:

 

 

 

 

 

 

 

1

To approve the Report & Accounts for the year ended 31 December 2024.

941,341,868

99.91

890,630

0.09

942,232,498

55.12

3,473,391

2

To approve the Directors’ Remuneration Report.

936,899,904

99.36

6,044,626

0.64

942,944,530

55.16

2,761,359

3

To re-elect David Lowden as a Director.

915,198,010

97.10

27,335,240

2.90

942,533,250

55.14

3,172,639

4

To re-elect Adolfo Hernandez as a Director.

926,042,877

98.22

16,737,657

1.78

942,780,534

55.15

2,925,355

5

To re-elect Georgina Harvey as a Director.

929,026,238

98.57

13,449,965

1.43

942,476,203

55.14

3,229,686

6

To re-elect Nneka Abulokwe as a Director.

931,047,892

98.78

11,519,471

1.22

942,567,363

55.14

3,138,526

7

To re-elect Neelam Dhawan as a Director.

929,407,892

98.61

13,119,264

1.39

942,527,156

55.14

3,178,733

8

To re-elect Brian McArthur-Muscroft as a Director.

930,707,808

98.77

11,609,911

1.23

942,317,719

55.13

3,388,170

9

To elect Pablo Andres as a Director.

940,686,429

99.81

1,745,891

0.19

942,432,320

55.13

3,273,569

10

To elect Jack Clarke as a Director.

939,716,306

99.72

2,625,331

0.28

942,341,637

55.13

3,364,252

11

To re-appoint KPMG LLP as Auditor of the Company.

920,317,552

97.62

22,463,836

2.38

942,781,388

55.15

2,924,501

12

To authorise the Audit and Risk Committee to determine the Auditor’s remuneration.

 

922,134,028

97.81

20,631,698

2.19

942,765,726

55.15

2,940,163

13

To approve the Share Consolidation.

934,368,805

99.05

8,983,670

0.95

943,352,475

55.19

2,353,414

14

To authorise the Directors to allot shares.

936,205,776

99.38

5,816,628

0.62

942,022,404

55.11

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00B23K0M20

Issuer Name

CAPITA PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

RWC Asset Management LLP

City of registered office (if applicable)

 

Country of registered office (if applicable)

GB

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

 

City of registered office (if applicable)

 

Country of registered office (if applicable)

 

5. Date on which the threshold was crossed or reached

23-Apr-2025

6. Date on which Issuer notified

24-Apr-2025

7. Total positions of person(s) subject to the notification obligation

.

% of voting rights attached to shares (total of 8.A)

% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights held in issuer

Resulting situation on the date on which threshold was crossed or reached

10.977400

0.000000

10.977400

187647541

Position of previous notification (if applicable)

11.998200

0.000000

11.998200

 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)

Number of direct voting rights (DTR5.1)

Number of indirect voting rights (DTR5.2.1)

% of direct voting rights (DTR5.1)

% of indirect voting rights (DTR5.2.1)

GB00B23K0M20

0

187647541

0.000000

10.977400

Sub Total 8.A

187647541

10.977400%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument

Expiration date

Exercise/conversion period

Number of voting rights that may be acquired if the instrument is exercised/converted

% of voting rights

 

 

 

 

 

Sub Total 8.B1

 

 

 

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument

Expiration date

Exercise/conversion period

Physical or cash settlement

Number of voting rights

% of voting rights

 

 

 

 

 

 

Sub Total 8.B2

 

 

 

9. Information in relation to the person subject to the notification obligation

1. Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

Ultimate controlling person

Name of controlled undertaking

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

 

 

 

 

 

10. In case of proxy voting

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

11. Additional Information

Compliance@redwheel.com

12. Date of Completion

24-Apr-2025

13. Place Of Completion

London

23 April 2025

 

Capita plc

 

(the "Company")

 

Voting Rights and Capital

 

Notification of alteration to total voting rights in accordance with the FCA's Disclosure Guidance and Transparency Rules provision 5.6.1R.

 

The Company advises that its capital consists of 1,709,396,383 ordinary shares of 2 1/15p each, as at 23 April 2025. The voting rights of these shares are identical with each share carrying the right to one vote. The Company currently holds no ordinary shares in Treasury. Therefore, the total number of voting rights in Capita plc is 1,709,396,383.

 

The above figure, 1,709,396,383 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, Capita plc under the FCA's Disclosure Guidance and Transparency Rules.

 

In addition, the above figure includes 9,314,319 shares currently held by the Capita Employee Benefit Trust and therefore excluded from the Company's EPS calculation.

 

Name and signature of duly authorised officer of issuer responsible for making notification:

 

Claire Denton, Chief General Counsel and Company Secretary

 

 

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

Corinne Ripoche

2

Reason for the notification

a)

Position/status

Chief Executive Officer – Capita Experience

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

Ordinary shares of 2 1/15p each

 

 

Identification code

GB00B23K0M20

b)

Nature of the transaction

Market Purchase of Ordinary Shares

c)

  Price(s) and Volume(s)

 

 

Price(s)

Volume(s)

£0.1256

278,189

£0.1258

79,455

d)

Aggregated information

 

-  Aggregated volume

357,644

 

 

-  Price

Price(s)

Volume(s)

£0.1256

278,189

£0.1258

79,455

e)

Date of the transaction

10 April 2025

f)

Place of the transaction

London Stock Exchange

 

 

 

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

Scott Hill

2

Reason for the notification

a)

Position/status

Chief People 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 instrument

 

Identification code

Ordinary shares of 2 1/15p each

 

 

 

GB00B23K0M20

b)

Nature of the transaction

Exercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.

 

c)

Price (s) and Volume(s) -

Acquisition of shares on exercise of options

Price(s)

 

£nil

Volume(s)

 

290,942

Sale of shares

£0.1226

137,017

Retention of shares

£nil

153,925

d)

Aggregated information

Price(s)

 

Volume(s)

 

 

Acquisition of shares on exercise of options

£nil

290,942

  Sale of shares

£0.1226

137,017

  Retention of shares

£nil

153,925

e)

Date of the transaction

10 April 2025

f)

Place of the transaction

Outside of a trading venue (exercise of share options)

London Stock Exchange for sell of shares to cover liability to income tax and national insurance arising on exercise of share options.

 

 

10 April 2025

Capita plc

("Capita" or "the Company")

APPLICATION FOR BLOCK LISTING

Capita today announces that an application has been made to the FCA and the London Stock Exchange for a Block Listing of 7,000,000 ordinary shares of 2 1/15p each (the "Shares") to trading on the London Stock Exchange and to be admitted to the Official List of the FCA.

The Shares will be issued from time to time as a result of the exercise of share options pursuant to the Capita plc 2021 Executive Share Plan and the Capita plc 2017 Deferred Annual Bonus Plan.

It is expected that admission will become effective on 14 April 2025. When issued, the Shares will rank pari passu with the existing ordinary shares of the Company.

 This disclosure is made pursuant to paragraph 3.5.5R of the Listing Rules

For more information, please contact:

Investor enquiries Helen Parris Director of Investor RelationsTel: 07720 169269Email: IRteam@capita.co.uk

Stephanie LittleDeputy Head of Investor Relations Tel: 07541 622838Email: IRteam@capita.co.uk

Media enquiriesTel: 020 7654 2399Email: media@capita.co.uk 

About Capita plc

Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across eight countries, Capita’s 34,000 colleagues support primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.