Capita: Director/PDMR Shareholding

CapitaAnnouncement

Today 09:00

Capita plc

(the “Company”)

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

+--------------------------+------------------------------+------------------+
| 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       | Ordinary shares of 31p each  |                  |
| financial instrument,    |                              |                  |
| type of instrument       |                              |                  |
+--------------------------+------------------------------+------------------+
| Identification code      | GB00BPCT7534                 |                  |
+--------------------------+------------------------------+------------------+
| b) Nature of the         | Consideration paid to        |                  |
| transaction              | Manpreet Singh in relation   |                  |
|                          | to vesting of a nil cost     |                  |
|                          | option over notional Capita  |                  |
|                          | ordinary shares under the    |                  |
|                          | Capita plc Executive Plan    |                  |
|                          | 2021 granted on 10 May 2024  |                  |
+--------------------------+------------------------------+------------------+
| c) Price(s) and          | Price(s)                     | Volume(s)        |
| volume(s)                |                              |                  |
+--------------------------+------------------------------+------------------+
|                          | £nil                         | 24,603 notional  |
|                          |                              | shares vested at |
|                          |                              | 3.155 pence      |
+--------------------------+------------------------------+------------------+
| d) Aggregated            |                              |                  |
| information              |                              |                  |
|                          | 24,603 notional shares       |                  |
| - Aggregated volume      | vested at 3.155 pence        |                  |
|                          |                              |                  |
| - Price                  | £nil                         |                  |
+--------------------------+------------------------------+------------------+
| e) Date of transaction   | 11 May 2026                  |                  |
+--------------------------+------------------------------+------------------+
| f) Place of transaction  | Outside of a trading venue   |                  |
+--------------------------+------------------------------+------------------+