Director/PDMR Shareholding

8 August 2024

Capita plc (“the Company”)

Director Share Dealing

Purchase of shares by Pablo Andres, Director and Chief Financial Officer Designate

The Company has been advised that Pablo Andres, Director and Chief Financial Officer Designate purchased 1,200,000 Ordinary Shares of 2 1/15p each in the Company ("Ordinary Shares") on 7 August 2024, as detailed below.

Pablo Andres has a total of 1,850,000 Ordinary Shares representing 0.11% of the Company’s issued share capital.

As announced on 13 May 2024, Pablo Andres will be appointed as Chief Financial Officer on 9 August 2024 upon the retirement of Tim Weller.

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Pablo Andres
2	Reason for the notification
a)	Position/status	Director and Chief Financial Officer Designate
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		Purchase of shares
c)	Price(s) and volume(s)		Price Volume   17.1905 pence 1,200,000
d)	Aggregated information -  Aggregated volume -  Price		1,200,000 17.1905 pence
e)	Date of the transaction		7 August 2024
f)	Place of the transaction		London Stock Exchange

---

---