Capita Regulatory News (CPI)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sameer Vuyyuru

2

Reason for the notification

a)

Position/status

Chief AI & Product Officer (PDMR)

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

Grant of conditional share awards (Buy-out share awards A and B) over Capita ordinary shares to compensate Sameer Vuyyuru for the forfeiture of incentive arrangements held with his previous employer. The awards will ordinarily be forfeit in the event of cessation employment prior to the vesting date. New issue and treasury shares cannot be used in connection with Award B.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

3,718,948

£Nil

e)

Date of the transaction

6 December 2024

f)

Place of the transaction

Outside of a trading venue