Capita Plc - Director/PDMR Shareholding

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

Richard Holroyd

2

Reason for the notification

a)

Position/status

Chief Executive Officer, Capita Public Service

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 2 1/15p each

GB00B23K0M20

b)

Nature of the transaction

Market Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0. 16772

177,902

d)

Aggregated information

177,902 Ordinary shares

e)

Date of the transaction

19 November 2024

f)

Place of the transactions

London Stock Exchange