Capita: Director/PDMR Shareholding

CapitaAnnouncement

Today 15:45

Capita plc

(the “Company”)

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

The information set out below is provided in accordance with the requirements
of Article 19 of the UK Market Abuse Regulation

+------------------------------+---------------------------------+-----------+
| 1 Details of the person      |                                 |           |
| discharging managerial       |                                 |           |
| responsibilities / person    |                                 |           |
| closely associated           |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Name                      | Claire Denton                   |           |
+------------------------------+---------------------------------+-----------+
| 2 Reason for the             |                                 |           |
| notification                 |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Position/status           | Chief General Counsel and       |           |
|                              | Company Secretary (PDMR)        |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| b) Nature of the transaction | Grant of nil cost options over  |           |
|                              | Capita ordinary shares under    |           |
|                              | the Capita plc Executive Plan   |           |
|                              | 2021 in lieu of a 2026 annual   |           |
|                              | salary review. Shares will vest |           |
|                              | 3 years from the date of grant, |           |
|                              | subject to continued employment |           |
|                              | save for good leaver terms.     |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 4,382     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 4,382                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+

+------------------------------+---------------------------------+-----------+
| 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       |           |
|                              | (PDMR)                          |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| b) Nature of the transaction | Grant of nil cost options over  |           |
|                              | Capita ordinary shares under    |           |
|                              | the Capita plc Executive Plan   |           |
|                              | 2021 in lieu of a 2026 annual   |           |
|                              | salary review. Shares will vest |           |
|                              | 3 years from the date of grant, |           |
|                              | subject to continued employment |           |
|                              | save for good leaver terms.     |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 4,382     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 4,382                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+

+------------------------------+---------------------------------+-----------+
| 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 (PDMR)     |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| b) Nature of the transaction | Grant of nil cost options over  |           |
|                              | Capita ordinary shares under    |           |
|                              | the Capita plc Executive Plan   |           |
|                              | 2021 in lieu of a 2026 annual   |           |
|                              | salary review. Shares will vest |           |
|                              | 3 years from the date of grant, |           |
|                              | subject to continued employment |           |
|                              | save for good leaver terms.     |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 5,393     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 5,393                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+

+------------------------------+---------------------------------+-----------+
| 1 Details of the person      |                                 |           |
| discharging managerial       |                                 |           |
| responsibilities / person    |                                 |           |
| closely associated           |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Name                      | Richard Holroyd                 |           |
+------------------------------+---------------------------------+-----------+
| 2 Reason for the             |                                 |           |
| notification                 |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Position/status           | CEO, Capita Public Service      |           |
|                              | (PDMR)                          |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| b) Nature of the transaction | Grant of nil cost options over  |           |
|                              | Capita ordinary shares under    |           |
|                              | the Capita plc Executive Plan   |           |
|                              | 2021 in lieu of a 2026 annual   |           |
|                              | salary review. Shares will vest |           |
|                              | 3 years from the date of grant, |           |
|                              | subject to continued employment |           |
|                              | save for good leaver terms.     |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 4,382     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 4,382                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+

+------------------------------+---------------------------------+-----------+
| 1 Details of the person      |                                 |           |
| discharging managerial       |                                 |           |
| responsibilities / person    |                                 |           |
| closely associated           |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Name                      | Corinne Ripoche                 |           |
+------------------------------+---------------------------------+-----------+
| 2 Reason for the             |                                 |           |
| notification                 |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Position/status           | CEO, Capita Experience (PDMR)   |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| Nature of the transaction    | Grant of nil cost options over  |           |
|                              | Capita ordinary shares under    |           |
|                              | the Capita plc Executive Plan   |           |
|                              | 2021 in lieu of a 2026 annual   |           |
|                              | salary review. Shares will vest |           |
|                              | 3 years from the date of grant, |           |
|                              | subject to continued employment |           |
|                              | save for good leaver terms.     |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 3,371     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 3,371                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+

+------------------------------+---------------------------------+-----------+
| 1 Details of the person      |                                 |           |
| discharging managerial       |                                 |           |
| responsibilities / person    |                                 |           |
| closely associated           |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Name                      | Sameer Vuyyuru                  |           |
+------------------------------+---------------------------------+-----------+
| 2 Reason for the             |                                 |           |
| notification                 |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Position/status           | Chief AI & Product Officer      |           |
|                              | (PDMR)                          |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| Nature of the transaction    | Grant of nil cost options over  |           |
|                              | Capita ordinary shares under    |           |
|                              | the Capita plc Executive Plan   |           |
|                              | 2021 in lieu of a 2026 annual   |           |
|                              | salary review. Shares will vest |           |
|                              | 3 years from the date of grant, |           |
|                              | subject to continued employment |           |
|                              | save for good leaver terms.     |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 4,382     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 4,382                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+

+------------------------------+---------------------------------+-----------+
| 1 Details of the person      |                                 |           |
| discharging managerial       |                                 |           |
| responsibilities / person    |                                 |           |
| closely associated           |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Name                      | Xenia Walters                   |           |
+------------------------------+---------------------------------+-----------+
| 2 Reason for the             |                                 |           |
| notification                 |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Position/status           | Chief Strategy and              |           |
|                              | Transformation Officer (PDMR)   |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| b) Nature of the transaction | Grant of nil cost options over  |           |
|                              | Capita ordinary shares under    |           |
|                              | the Capita plc Executive Plan   |           |
|                              | 2021 in lieu of a 2026 annual   |           |
|                              | salary review. Shares will vest |           |
|                              | 3 years from the date of grant, |           |
|                              | subject to continued employment |           |
|                              | save for good leaver terms.     |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 5,393     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 5,393                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+

+------------------------------+---------------------------------+-----------+
| 1 Details of the person      |                                 |           |
| discharging managerial       |                                 |           |
| responsibilities / person    |                                 |           |
| closely associated           |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Name                      | Manpreet Singh                  |           |
+------------------------------+---------------------------------+-----------+
| 2 Reason for the             |                                 |           |
| notification                 |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Position/status           | Chief Technology Officer (PDMR) |           |
+------------------------------+---------------------------------+-----------+
| b) Initial notification      | Initial 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                    |                                 |           |
+------------------------------+---------------------------------+-----------+
| Description of the financial | Ordinary shares of 31p each     |           |
| instrument, type of          |                                 |           |
| instrument                   |                                 |           |
+------------------------------+---------------------------------+-----------+
| Identification code          | GB00BPCT7534                    |           |
+------------------------------+---------------------------------+-----------+
| b) Nature of the transaction | Grant of a nil cost option over |           |
|                              | notional Capita ordinary shares |           |
|                              | under the Capita plc Executive  |           |
|                              | Plan 2021 in lieu of a 2026     |           |
|                              | annual salary review. The       |           |
|                              | option will vest 3 years from   |           |
|                              | the date of grant, subject to   |           |
|                              | continued employment save for   |           |
|                              | good leaver terms.              |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 4,382     |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 4,382                           |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 April 2026                    |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+