Director/PDMR Shareholding

CapitaAnnouncement

Today 11:15

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           | Scott Hill       |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| 2  | Reason for the |                  |            |           |          |
|    | notification   |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| a) |                | Chief People     |            |           |          |
|    | Position/status | Officer          |            |           |          |
|    |                |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| b) | Initial        | Initial          |            |           |          |
|    | notification   | 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 |                  | Ordinary   |           |          |
|    | the financial  |                  | shares of  |           |          |
|    | instrument,    |                  | 31p each   |           |          |
|    | type of        |                  |            |           |          |
|    | instrument     |                  |            |           |          |
|    |                |                  |            |           |          |
|    | Identification |                  | GB00BPCT7534 |           |          |
|    | code           |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| b) | Nature of the  |                  | Monthly    |           |          |
|    | transaction    |                  | share      |           |          |
|    |                |                  | purchase   |           |          |
|    |                |                  | under the  |           |          |
|    |                |                  | Capita     |           |          |
|    |                |                  | Share      |           |          |
|    |                |                  | Ownership  |           |          |
|    |                |                  | Plan       |           |          |
|    |                |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| c) | Price(s) and   |                  | Purchase   |           |          |
|    | volume(s)      |                  | of Shares  |           |          |
|    |                |                  | within the |           |          |
|    |                |                  | Capita     |           |          |
|    |                |                  | Share      |           |          |
|    |                |                  | Ownership  |           |          |
|    |                |                  | Plan:      |           |          |
+----+----------------+------------------+------------+-----------+----------+
|    |                |                  |  Price(s)  | Volume(s) |          |
+----+----------------+------------------+------------+-----------+----------+
|    |                |                  |            |           | Matching |
|    |                |                  |            | Partnership |  Shares  |
|    |                |                  |            |  Shares   |          |
+----+----------------+------------------+------------+-----------+----------+
|    |                |                  |  £3.06291  |    49     |    9     |
+----+----------------+------------------+------------+-----------+----------+
| d) | Aggregated     |                  |            |           |          |
|    | information    |                  |            |           |          |
|    | Aggregated     |                  | 58         |           |          |
|    | volume         |                  | Ordinary   |           |          |
|    |                |                  | shares     |           |          |
|    | Price          |                  |            |           |          |
|    |                |                  | £3.06291   |           |          |
+----+----------------+------------------+------------+-----------+----------+
| e) | Date of the    |                  | 2025-11-04 |           |          |
|    | transaction    |                  | 14:33 UTC  |           |          |
+----+----------------+------------------+------------+-----------+----------+
| f) | Place of the   |                  | London     |           |          |
|    | transaction    |                  | Stock      |           |          |
|    |                |                  | Exchange   |           |          |
+----+----------------+------------------+------------+-----------+----------+

+----+----------------+------------------+------------+-----------+----------+
| 1  | Details of the |                  |            |           |          |
|    | person         |                  |            |           |          |
|    | discharging    |                  |            |           |          |
|    | managerial     |                  |            |           |          |
|    | responsibilities |                  |            |           |          |
|    | / person       |                  |            |           |          |
|    | closely        |                  |            |           |          |
|    | associated     |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| a) | Name           | Xenia Walters    |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| 2  | Reason for the |                  |            |           |          |
|    | notification   |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| a) |                | Chief Strategy   |            |           |          |
|    | Position/status | and              |            |           |          |
|    |                | Transformation   |            |           |          |
|    |                | Officer          |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| b) | Initial        | Initial          |            |           |          |
|    | notification   | 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 |                  | Ordinary   |           |          |
|    | the financial  |                  | shares of  |           |          |
|    | instrument,    |                  | 31p each   |           |          |
|    | type of        |                  |            |           |          |
|    | instrument     |                  |            |           |          |
|    |                |                  |            |           |          |
|    | Identification |                  | GB00BPCT7534 |           |          |
|    | code           |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| b) | Nature of the  |                  | Monthly    |           |          |
|    | transaction    |                  | share      |           |          |
|    |                |                  | purchase   |           |          |
|    |                |                  | under the  |           |          |
|    |                |                  | Capita     |           |          |
|    |                |                  | Share      |           |          |
|    |                |                  | Ownership  |           |          |
|    |                |                  | Plan       |           |          |
|    |                |                  |            |           |          |
+----+----------------+------------------+------------+-----------+----------+
| c) | Price(s) and   |                  | Purchase   |           |          |
|    | volume(s)      |                  | of Shares  |           |          |
|    |                |                  | within the |           |          |
|    |                |                  | Capita     |           |          |
|    |                |                  | Share      |           |          |
|    |                |                  | Ownership  |           |          |
|    |                |                  | Plan:      |           |          |
+----+----------------+------------------+------------+-----------+----------+
|    |                |                  |  Price(s)  | Volume(s) |          |
+----+----------------+------------------+------------+-----------+----------+
|    |                |                  |            |           | Matching |
|    |                |                  |            | Partnership |  Shares  |
|    |                |                  |            |  Shares   |          |
+----+----------------+------------------+------------+-----------+----------+
|    |                |                  |  £3.06291  |    49     |    6     |
+----+----------------+------------------+------------+-----------+----------+
| d) | Aggregated     |                  |            |           |          |
|    | information    |                  |            |           |          |
|    | Aggregated     |                  | 55         |           |          |
|    | volume         |                  | Ordinary   |           |          |
|    |                |                  | shares     |           |          |
|    | Price          |                  |            |           |          |
|    |                |                  | £3.06291   |           |          |
+----+----------------+------------------+------------+-----------+----------+
| e) | Date of the    |                  | 2025-11-04 |           |          |
|    | transaction    |                  | 14:33 UTC  |           |          |
+----+----------------+------------------+------------+-----------+----------+
| f) | Place of the   |                  | London     |           |          |
|    | transaction    |                  | Stock      |           |          |
|    |                |                  | Exchange   |           |          |
+----+----------------+------------------+------------+-----------+----------+