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Today 16:15
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 HarveyDuncan Harvey |
| 2 | Reason for the notification | |
| a) | Position/status | Senior Independent DirectorPerson 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 instrumentIdentification code | Ordinary shares of 31 pence eachGB00B23K0M20 |
| b) | Nature of the transaction | Market Purchase of Ordinary SharesSale of Ordinary Shares |
| c) | Price(s) and volume(s) | Purchase: 2,880 Ordinary Shares at £3.43500Sale: 400 Ordinary Shares at £3.40451 |
| d) | Aggregated informationAggregated volumePrice | Purchase: 2,880 Ordinary SharesSale: 400 Ordinary SharesPurchase: £3.43500Sale: £3.40451 |
| e) | Date of the transaction | 15 June 2026 |
| f) | Place of the transaction | London Stock Exchange |
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