Capita: Issue of new ordinary shares to satisfy share awards

CapitaAnnouncement

Today 09:30

Capita plc

2 April 2026

 

Capita plc

("Capita" or the "Group" or the "Company")

Issue of new ordinary shares to satisfy share awards

Capita today announces that an application has been made to the London Stock
Exchange plc (the "London Stock Exchange") for a total of 800,000 ordinary
shares of 31 pence each to be traded on the London Stock Exchange's main
market for listed securities ("Admission").

The shares will be issued to the Company’s Employee Benefit Trust (the
“Employee Benefit Trust”) to satisfy the exercise of share awards granted
under the Company’s Executive Plan 2021 and will rank pari passu with the
Company’s existing issued shares.

It is expected that Admission will take effect at 8.00 a.m. on 8 April
2026.  The new ordinary shares will be held by the Employee Benefit Trust
until employees exercise the awards.

Following the allotment and issue, the Company's issued share capital will
consist of 120,830,667 ordinary shares. The Company does not hold any shares
in Treasury.

As such the total number of shares in issue with voting rights following
Admission will be 120,830,667.

For more information, please contact:

Investor enquiries
Helen Parris
Email: IRteam@capita.co.uk

Stephanie Little
Head of Investor Relations
Email: IRteam@capita.co.uk

Media enquiries
Email: media@capita.co.uk 

About Capita plc

Capita is a modern outsourcer, helping clients across the public and private
sectors run complex business processes more efficiently, creating better
consumer experiences. Operating across eight countries supporting primarily UK
and European clients with people-based services underpinned by market-leading
technology. We play an integral role in society - our work matters to the
lives of the millions of people who rely on us every day