Director/PDMR Shareholding

18 March 2024

Capita plc (“the Company”)

Director Share Dealing

Purchase of shares by Adolfo Hernandez, Chief Executive Officer

The Company has been advised that Adolfo Hernandez, Chief Executive Officer has purchased 325,000 Ordinary Shares of 2 1/15p each in the Company ("Ordinary Shares"), as detailed below.

Following the purchase, Adolfo Hernandez has a total of 650,000 Ordinary Shares representing 0.038% 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

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 /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 2 1/15p each GB00B23K0M20
b)	Nature of the transaction		Purchase of shares
c)	Price(s) and volume(s)		Price Volume  £ 0.14070 325,000
d)	Aggregated information - Aggregated volume - Price		- 325,000 - £0.14070
e)	Date of the transaction		15 March 2024
f)	Place of the transaction		London Stock Exchange

---

---