11 March 2026
Capita plc (“the Company”)
Director Share Dealing
Purchase of shares by Pablo Andres, Chief Financial Officer
The Company has been advised that Pablo Andres, Chief Financial Officer has today purchased 36,178 Ordinary Shares of 31p each in the Company ("Ordinary Shares") for total consideration of £100,194.82, as detailed below.
Following the purchase, Pablo Andres has a total of 256,178 Ordinary Shares representing 0.21% 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 | Pablo Andres | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial 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 | Market Purchase of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £2.7537 | 12,000 | ||
| £2.79964 | 12,178 | ||
| £2.7547 | 12,000 | ||
| d) | Aggregated information Aggregated volume Price | 36,178 Ordinary shares £2.7695 | |
| e) | Date of the transaction | 11 March 2026 | |
| f) | Place of the transaction | London Stock Exchange | |