Director/PDMR Shareholding

Capita plc

(the “Company”)

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

The information set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name	Matthew Schutz
2 Reason for the notification
a) Position/status	Chief Marketing & Business Development Officer (PDMR)
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
Description of the financial instrument, type of instrument	Ordinary shares of 31p each
Identification code	GB00BPCT7534
b) Nature of the transaction	Grant of a conditional share award under the Capita plc Executive Plan 2021.
c) Price(s) and volume(s)	Price(s)	Volume(s)
	£nil	67,320
d) Aggregated information - Aggregated volume - Price	67,320 £nil
e) Date of transaction	1 May 2026
f) Place of transaction	Outside of a trading venue