21 October 2026
Capita plc (“the Company”)
Director Share Dealing
Pablo Andres, Chief Financial Officer
The Company has been advised that 48 ordinary shares of 31p each in the Company (“Ordinary Shares”) held by Pablo Andres, Chief Financial Officer, were automatically sold by his share dealing platform to cover account administration costs. Pablo Andres subsequently purchased the same number of Ordinary Shares.
Following these transactions, Pablo Andres’ shareholding remains unchanged at a total of 257,945 Ordinary Shares, representing 0.21% of the Company’s issued share capital.
The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Pablo Andres | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial Officer | |
| 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 31p each GB00BPCT7534 | |
| b) | Nature of the transaction | Sale of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 222.29 pence | 48 | ||
| d) | Aggregated information Aggregated volume Price | 48 Ordinary shares 222.29 pence | |
| e) | Date of the transaction | 30 September 2026 | |
| f) | Place of the transaction | CBOE Europe | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Pablo Andres | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial Officer | |
| 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 31p each GB00BPCT7534 | |
| b) | Nature of the transaction | Purchase of Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 301.54 pence | 48 | ||
| d) | Aggregated information Aggregated volume Price | 48 Ordinary shares 301.54 pence | |
| e) | Date of the transaction | 21 October 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |