Director/PDMR Shareholding

11 March 2026

Capita plc (“the Company”)

Director Share Dealing

Vesting of Share Award and Investment of Own Funds

Adolfo Hernandez, Chief Executive Officer

The Company confirms that the fourth tranche of shares awarded to Adolfo Hernandez, Chief Executive Officer under the buy-out share award granted on 19 March 2024, vested on 11 March 2026.

This was a total of 125,689 Capita plc Ordinary Shares of 31p each in the Company ("Ordinary Shares"). Adolfo Hernandez will personally fund the income tax and national insurance liability arising upon the vesting of the fourth tranche of his buy-out share award.  This will be calculated based on the closing share price on 11 March, the date of vesting. For indicative purposes only, based on the closing share price on 10 March this liability would have equated to c.£163k.

Following vesting of these shares, Adolfo Hernandez holds a total of 629,339 Ordinary Shares representing 0.52% 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

This notification is made 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 31 pence each GB00BPCT7534
b)	Nature of the transaction		Vesting of Ordinary Shares under fourth tranche of buy-out share award.
c)	Price (s) and Volume(s) - Acquisition of shares on exercise of options		Price(s) £nil	Volume(s) 125,689
	Retention of shares, following investment		£nil	125,689
d)	Aggregated information		Price(s)	Volume(s)
	Acquisition of shares on exercise of options		£nil	125,689
	Retention of shares, following investment		£nil	125,689
e)	Date of the transaction		11 March 2026
f)	Place of the transaction		Outside of a trading venue