Capita: Director/PDMR Shareholding

CapitaAnnouncement

Today 08:30

Capita plc

(the “Company”)

Notification and public disclosure of transactions by directors/persons
discharging managerial responsibilities and persons closely associated with
them

30 March 2026

The Company announces that on 27 March 2026 it granted an option over ordinary
shares of 31 pence each in the Company (the “Shares”) under the Capita plc
Executive Plan 2021 to persons discharging managerial responsibility (“PDMR”)
as detailed in the table below. No consideration was payable for the grant.

+------------------+-------------------------+-------------------------------+
| Name             | Position                | Number of Shares subject to   |
|                  |                         | option                        |
+------------------+-------------------------+-------------------------------+
| Adolfo Hernandez | Chief Executive Officer | 153,188                       |
+------------------+-------------------------+-------------------------------+
| Pablo Andres     | Chief Financial Officer | 68,963                        |
+------------------+-------------------------+-------------------------------+

This grant is in respect of the 2025 annual bonus awards, with this portion of
the bonus being deferred into Capita plc shares and will normally vest after
three years from date of grant subject to continued employment, inclusive of
any dividend equivalent entitlements and in line with Capita’s remuneration
policy approved by shareholders. Details are set out in the Company’s
remuneration policy.

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              | Adolfo Hernandez     |                |           |
+----+-------------------+----------------------+----------------+-----------+
| 2  | Reason for the    |                      |                |           |
|    | notification      |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| a) | Position/status   | Chief Executive      |                |           |
|    |                   | Officer (Director)   |                |           |
|    |                   |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| 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     |                      | Grant of nil   |           |
|    | transaction       |                      | cost options   |           |
|    |                   |                      | over Capita    |           |
|    |                   |                      | ordinary       |           |
|    |                   |                      | shares under   |           |
|    |                   |                      | the Capita plc |           |
|    |                   |                      | Executive Plan |           |
|    |                   |                      | 2021.          |           |
|    |                   |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| c) | Price(s) and      |                      |    Price(s)    | Volume(s) |
|    | volume(s)         |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    |                   |                      |      £nil      |  153,188  |
+----+-------------------+----------------------+----------------+-----------+
| d) | Aggregated        |                      |                |           |
|    | information       |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    | Aggregated volume |                      | 153,188        |           |
+----+-------------------+----------------------+----------------+-----------+
|    | Price             |                      | £nil           |           |
+----+-------------------+----------------------+----------------+-----------+
| e) | Date of the       |                      | 27 March 2026  |           |
|    | transaction       |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| f) | Place of the      |                      | Outside of a   |           |
|    | transaction       |                      | trading venue  |           |
+----+-------------------+----------------------+----------------+-----------+

+----+-------------------+----------------------+----------------+-----------+
| 1  | Details of the    |                      |                |           |
|    | person            |                      |                |           |
|    | discharging       |                      |                |           |
|    | managerial        |                      |                |           |
|    | responsibilities  |                      |                |           |
|    | / person closely  |                      |                |           |
|    | associated        |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| a) | Name              | Pablo Andres         |                |           |
+----+-------------------+----------------------+----------------+-----------+
| 2  | Reason for the    |                      |                |           |
|    | notification      |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| a) | Position/status   | Chief Financial      |                |           |
|    |                   | Officer (Director)   |                |           |
|    |                   |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| 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     |                      | Grant of nil   |           |
|    | transaction       |                      | cost options   |           |
|    |                   |                      | over Capita    |           |
|    |                   |                      | ordinary       |           |
|    |                   |                      | shares under   |           |
|    |                   |                      | the Capita plc |           |
|    |                   |                      | Executive Plan |           |
|    |                   |                      | 2021           |           |
|    |                   |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| c) | Price(s) and      |                      |    Price(s)    | Volume(s) |
|    | volume(s)         |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    |                   |                      |      £nil      |  68,963   |
+----+-------------------+----------------------+----------------+-----------+
| d) | Aggregated        |                      |                |           |
|    | information       |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
|    | Aggregated volume |                      | 68,963         |           |
+----+-------------------+----------------------+----------------+-----------+
|    | Price             |                      | £nil           |           |
+----+-------------------+----------------------+----------------+-----------+
| e) | Date of the       |                      | 27 March 2026  |           |
|    | transaction       |                      |                |           |
+----+-------------------+----------------------+----------------+-----------+
| f) | Place of the      |                      | Outside of a   |           |
|    | transaction       |                      | trading venue  |           |
+----+-------------------+----------------------+----------------+-----------+