Director/PDMR Shareholding

29 May 2026
 

Capita plc (“the Company”)

Director Share Dealing
Purchase of shares by Daniel Wosner, Non-Executive Director

The Company has been advised that Daniel Wosner, Non-Executive Director, purchased 20,000 Ordinary Shares of 31p each in the Company ("Ordinary Shares") on 28 May 2026, as detailed below.
 
Following this purchase, Daniel Wosner has a total of 20,000 Ordinary Shares representing 0.01655% 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	Daniel Wosner
2	Reason for the notification
a)	Position/status	Non‑Executive 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 31p each GB00BPCT7534
b)	Nature of the transaction		Market Purchase of Ordinary Shares
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			£4.04	20,000
d)	Aggregated information
	Aggregated volume		20,000
	Price		£4.04
e)	Date of the transaction		28 May 2026
f)	Place of the transaction		London Stock Exchange