Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.1Details of the person discharging managerial responsibilities / person closely associateda)NameNicole Dorskind2Reason for the notificationa)Position/statusChief Communications and Corporate Affairs Officerb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameCapita plcb)LEICMIGEWPLHL4M7ZV0IZ884Details 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 conducteda)Description of the financial instrument, type of instrumentIdentification codeOrdinary shares of 31p eachGB00BPCT7534b)Nature of the transactionExercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.c)Price (s) and Volume(s) -Acquisition of shares on exercise of optionsPrice(s)£nilVolume(s)2,533Sale of shares£4.01531,193Retention of shares£nil1,340d)Aggregated informationPrice(s)Volume(s)Acquisition of shares on exercise of options£nil2,533Sale of shares£4.01531,193Retention of shares£nil1,340e)Date of the transaction22 December 2025f)Place of the transactionOutside of a trading venue (exercise of share options)London Stock Exchange for the sale of shares to cover liability to income tax and national insurance arising on exercise of share options.