Capita: Director/PDMR Shareholding

CapitaAnnouncement

Today 15:15

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           | 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    |                      | GB00BPCT7534   |           |
|    | code              |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| b) | Nature of the     |                      | Market         |           |
|    | transaction       |                      | Purchase of    |           |
|    |                   |                      | Ordinary       |           |
|    |                   |                      | Shares         |           |
+----+-------------------+----------------------+----------------+-----------+
| c) | Price(s) and      |                      |    Price(s)    | Volume(s) |
|    | volume(s)         |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    |                   |                      |     £2.833     |  15,611   |
+----+-------------------+----------------------+----------------+-----------+
| d) | Aggregated        |                      |                |           |
|    | information       |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    | - Aggregated      |                      | 15,611         |           |
|    | volume            |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    | - Price           |                      | £2.833         |           |
+----+-------------------+----------------------+----------------+-----------+
| e) | Date of the       |                      | 11 March 2026  |           |
|    | transaction       |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| f) | Place of the      |                      | London Stock   |           |
|    | transaction       |                      | Exchange       |           |
+----+-------------------+----------------------+----------------+-----------+