15 June 2026

Capita plc (“the Company”)

Director/PCA Share Dealing

The Company has been advised by Georgina Harvey, Senior Independent Director, Capita plc, that she has purchased 2,880 Ordinary Shares of 31 pence each in the Company ("Ordinary Shares") and a person closely associated (“PCA”) has sold 400 Ordinary Shares, as detailed below.

Following the above, Georgina Harvey has a total of 2,880 Ordinary Shares representing 0.002% 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
Georgina Harvey
Duncan Harvey
2
Reason for the notification
a)
Position/status
Senior Independent Director
Person closely associated with Georgina Harvey, Senior Independent Director
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 31 pence each

GB00B23K0M20
b)
Nature of the transaction
Market Purchase of Ordinary Shares
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Purchase: 2,880 Ordinary Shares at £3.43500
Sale: 400 Ordinary Shares at £3.40451
d)
Aggregated information
Aggregated volume


Price
Purchase: 2,880 Ordinary Shares
Sale: 400 Ordinary Shares

Purchase: £3.43500
Sale: £3.40451
e)
Date of the transaction
15 June 2026
f)
Place of the transaction
London Stock Exchange

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