Capita: Director Declaration

CapitaAnnouncement

24/02/2026 10:00

24 February 2026

Capita plc

Director Declaration

In accordance with UK Listing Rule 6.4.9, Capita plc confirms that Neelam
Dhawan, independent non-executive director, is a director of Fractal Analytics
Pvt Ltd which was listed on the National Stock Exchange of India and the
Bombay Stock Exchange on 16 February 2026.

For more information, please contact:

Investor enquiries
Helen Parris
Director of Investor Relations
Email: IRteam@capita.co.uk

Stephanie Little
Head of Investor Relations
Email: IRteam@capita.co.uk

Media enquiries
Email: media@capita.co.uk  (mailto: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