Capita: Director/PDMR Shareholding

CapitaAnnouncement

Yesterday 16:00

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                      | Matthew Schutz                  |           |
+------------------------------+---------------------------------+-----------+
| 2 Reason for the             |                                 |           |
| notification                 |                                 |           |
+------------------------------+---------------------------------+-----------+
| a) Position/status           | Chief Marketing & Business      |           |
|                              | Development 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             | Grant of a conditional share    |           |
| transaction                  | award under the Capita plc      |           |
|                              | Executive Plan 2021.            |           |
+------------------------------+---------------------------------+-----------+
| c) Price(s) and volume(s)    | Price(s)                        | Volume(s) |
+------------------------------+---------------------------------+-----------+
|                              | £nil                            | 67,320    |
+------------------------------+---------------------------------+-----------+
| d) Aggregated information    |                                 |           |
|                              |                                 |           |
| - Aggregated volume          | 67,320                          |           |
|                              |                                 |           |
| - Price                      | £nil                            |           |
+------------------------------+---------------------------------+-----------+
| e) Date of transaction       | 1 May 2026                      |           |
+------------------------------+---------------------------------+-----------+
| f) Place of transaction      | Outside of a trading venue      |           |
+------------------------------+---------------------------------+-----------+