Capita: Director/PDMR Shareholding

CapitaAnnouncement

29/05/2026 16:45

29 May 2026

Capita plc (“the Company”)

Director(s) Share Dealing
Purchase of shares by Adolfo Hernandez, Chief Executive Officer and
Pablo Andres, Chief Financial Officer

The Company announces that as approved by the Remuneration Committee, Adolfo
Hernandez, Chief Executive Officer, and Pablo Andres, Chief Financial Officer,
have used the net of tax proceeds of their 2026 one-off salary award, equating
to 3% of their current salaries to purchase ordinary shares in the Company, as
described in the 2025 Directors’ Remuneration Report. The Executive Directors
have agreed to hold the shares for a minimum of three years.

Following the purchase:

* Adolfo Hernandez has a total of 666,642 Ordinary Shares representing 0.55%
  of the Company’s issued share capital.
* Pablo Andres has a total of 257,945 Ordinary Shares representing 0.21% of
  the Company’s issued share capital.

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

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                       | Adolfo Hernandez             |           |
+----+----------------------------+------------------------------+-----------+
| 2  | Reason for the             |                              |           |
|    | notification               |                              |           |
+----+----------------------------+------------------------------+-----------+
| a) | Position/status            | Chief Executive Officer      |           |
+----+----------------------------+------------------------------+-----------+
| 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             |                              |           |
+----+----------------------------+------------------------------+-----------+
| a) | Description of the         | Ordinary shares of 31p each  |           |
|    | financial instrument, type |                              |           |
|    | of instrument              |                              |           |
|    |                            | GB00BPCT7534                 |           |
|    | Identification code        |                              |           |
+----+----------------------------+------------------------------+-----------+
| b) | Nature of the transaction  | Market Purchase of Ordinary  |           |
|    |                            | Shares                       |           |
+----+----------------------------+------------------------------+-----------+
| c) | Price(s) and volume(s)     |           Price(s)           | Volume(s) |
+----+----------------------------+------------------------------+-----------+
|    |                            |           £4.0500            |   2,487   |
+----+----------------------------+------------------------------+-----------+
|    |                            |           £4.0450            |    276    |
+----+----------------------------+------------------------------+-----------+
| d) | Aggregated information     |                              |           |
|    |                            |                              |           |
|    | Aggregated volume          | 2763 Ordinary shares         |           |
|    |                            |                              |           |
|    | Price                      | £4.049                       |           |
+----+----------------------------+------------------------------+-----------+
| e) | Date of the transaction    | 29 May 2026                  |           |
+----+----------------------------+------------------------------+-----------+
| f) | Place of the transaction   | London Stock Exchange        |           |
+----+----------------------------+------------------------------+-----------+

+----+----------------------------+------------------------------+-----------+
|  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      |           |
+----+----------------------------+------------------------------+-----------+
| 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             |                              |           |
+----+----------------------------+------------------------------+-----------+
| a) | Description of the         | Ordinary shares of 31p each  |           |
|    | financial instrument, type |                              |           |
|    | of instrument              |                              |           |
|    |                            | GB00BPCT7534                 |           |
|    | Identification code        |                              |           |
+----+----------------------------+------------------------------+-----------+
| b) | Nature of the transaction  | Market Purchase of Ordinary  |           |
|    |                            | Shares                       |           |
+----+----------------------------+------------------------------+-----------+
| c) | Price(s) and volume(s)     |           Price(s)           | Volume(s) |
+----+----------------------------+------------------------------+-----------+
|    |                            |           £4.02396           |   1,767   |
+----+----------------------------+------------------------------+-----------+
| d) | Aggregated information     |                              |           |
|    |                            |                              |           |
|    | Aggregated volume          | 1,767 Ordinary shares        |           |
|    |                            |                              |           |
|    | Price                      | £4.02396                     |           |
+----+----------------------------+------------------------------+-----------+
| e) | Date of the transaction    | 29 May 2026                  |           |
+----+----------------------------+------------------------------+-----------+
| f) | Place of the transaction   | London Stock Exchange        |           |
+----+----------------------------+------------------------------+-----------+