Capita: Director/PDMR Shareholding

CapitaAnnouncement

Mon 17:00

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              | Nicole Dorskind      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| 2  | Reason for the    |                      |                |           |
|    | notification      |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| a) | Position/status   | Chief Communications |                |           |
|    |                   | and Corporate        |                |           |
|    |                   | Affairs Officer      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| b) | Initial           | Initial notification |                |           |
|    | notification      |                      |                |           |
|    | /Amendment        |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| 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    |                      | Ordinary       |           |
|    | the financial     |                      | shares of 31p  |           |
|    | instrument, type  |                      | each           |           |
|    | of instrument     |                      |                |           |
|    |                   |                      |                |           |
|    | Identification    |                      |                |           |
|    | code              |                      | GB00BPCT7534   |           |
+----+-------------------+----------------------+----------------+-----------+
| b) | Nature of the     |                      | Exercise of    |           |
|    | transaction       |                      | 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     |                      | Price(s)       | Volume(s) |
|    | Volume(s) -       |                      |                |           |
|    | Acquisition of    |                      | £nil           | 2,533     |
|    | shares on         |                      |                |           |
|    | exercise of       |                      |                |           |
|    | options           |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    | Sale of shares    |                      | £4.0153        | 1,193     |
+----+-------------------+----------------------+----------------+-----------+
|    | Retention of      |                      | £nil           | 1,340     |
|    | shares            |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| d) | Aggregated        |                      | Price(s)       | Volume(s) |
|    | information       |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    | Acquisition of    |                      | £nil           | 2,533     |
|    | shares on         |                      |                |           |
|    | exercise of       |                      |                |           |
|    | options           |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    | Sale of shares    |                      | £4.0153        | 1,193     |
+----+-------------------+----------------------+----------------+-----------+
|    | Retention of      |                      | £nil           | 1,340     |
|    | shares            |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| e) | Date of the       |                      | 22 December    |           |
|    | transaction       |                      | 2025           |           |
+----+-------------------+----------------------+----------------+-----------+
| f) | Place of the      |                      | Outside of a   |           |
|    | transaction       |                      | trading venue  |           |
|    |                   |                      | (exercise of   |           |
|    |                   |                      | share options) |           |
|    |                   |                      | London Stock   |           |
|    |                   |                      | Exchange for   |           |
|    |                   |                      | the sale of    |           |
|    |                   |                      | shares to      |           |
|    |                   |                      | cover          |           |
|    |                   |                      | liability to   |           |
|    |                   |                      | income tax and |           |
|    |                   |                      | national       |           |
|    |                   |                      | insurance      |           |
|    |                   |                      | arising on     |           |
|    |                   |                      | exercise of    |           |
|    |                   |                      | share options. |           |
+----+-------------------+----------------------+----------------+-----------+