Capita Regulatory News (CPI)

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)

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