Director/PDMR Shareholding

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