Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Corinne Ripoche

2

Reason for the notification

a)

Position/status

Chief Executive Officer – Capita Experience

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

Exercise and retention of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and self-fund of income tax and national insurance liabilities.

c)

Price (s) and Volume(s) -

Acquisition of shares on exercise of options

Price(s)

£nil

Volume(s)

482,253

Sale of shares

NA

0

Retention of shares

£nil

482,253

d)

Aggregated information

Price(s)

Volume(s)

Acquisition of shares on exercise of options

£nil

482,253

Sale of shares

NA

0

Retention of shares

£nil

482,253

e)

Date of the transaction

17 March 2025

f)

Place of the transaction

Outside of a trading venue (exercise of share options)