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

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Scott Hill
2
Reason for the notification
a)
Position/status
Chief People Officer
b)
Initial notification
/Amendment
Initial notification
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 financial instrument, type of instrument

Identification code
Ordinary shares of 31p each


GB00BPCT7534
b)
Nature of the transaction
Exercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.
c)
Price (s) and Volume(s) -
Acquisition of shares on exercise of options
Price(s)

£nil
Volume(s)

45,138
Sale of shares
£3.33
21,258
Retention of shares
£nil
23,880
d)
Aggregated information
Price(s)
Volume(s)

Acquisition of shares on exercise of options
£nil
45,138
Sale of shares
£3.33
21,258
Retention of shares
£nil
23,880
e)
Date of the transaction
18 May 2026
f)
Place of the transaction
Outside of a trading venue (exercise of share options)
London Stock Exchange for the sale of shares to cover liability to income tax and national insurance arising on exercise of share options.

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