Capita Plc - 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. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Claire Denton 2 Reason for the notification a) Position/status Chief General Counsel and Company Secretary, Capita plc b) Initial Initial notification notification /Amendment 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 Ordinary the financial shares of 2 instrument, type 1/15p each of instrument GB00B23K0M20 Identification code b) Nature of the Exercise of transaction 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 Price(s) Volume(s) Volume(s) - £nil 225,274 Acquisition of shares on exercise of options Sale of £0.1362 106,091 shares Retention £nil 119,183 of shares d) Aggregated Price(s) Volume(s) information Acquisition of £nil 225,274 shares on exercise of options   Sale of £0.1362 106,091 shares   Retentio £nil 119,183 n of shares e) Date of the 13 March transaction 2025 f) Place of the Outside of a transaction trading venue (exercise of share options) London Stock Exchange for sell of shares to cover liability to income tax and national insurance arising on exercise of share options. This information was brought to you by Cision http://news.cision.com

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