Business

Director/PDMR Shareholding

Capita plc has announced initial notifications regarding transactions by persons discharging managerial responsibilities. Scott Hill, Chief People Officer, and Xenia Walters, Chief Strategy and Transformation Officer, each purchased 45 ordinary shares of 31p each under the Capita Share Ownership Plan on February 4, 2026, at a price of £3.8525 per share. The purchases involved 39 partnership shares and 6 matching shares for each individual. Disclaimer*

Capita PlcFebruary 6, 20265
Director/PDMR Shareholding

About this update from Capita Plc

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 Scott Hill 2 Reason for the notification a) Position/status Chief People 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 Ordinary shares of 31p each Identification code GB00BPCT7534 b) Nature of the transaction Monthly share purchase under the Capita Share Ownership Plan c) Price(s) and volume(s) Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) Partnership Shares Matching Shares £3.8525 39 6 d) Aggregated information - Aggregated volume 45 Ordinary shares - Price £3.8525 e) Date of the transaction 2026-02-04 14:24 UTC f) Place of the transaction XLON 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Xenia Walters 2 Reason for the notification a) Position/status Chief Strategy and Transformation 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 Ordinary shares of 31p each Identification code GB00BPCT7534 b) Nature of the transaction Monthly share purchase under the Capita Share Ownership Plan c) Price(s) and volume(s) Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) Partnership Shares Matching Shares £3.8525 39 6 d) Aggregated information - Aggregated volume 45 Ordinary shares - Price £3.8525 e) Date of the transaction 2026-02-04 14:24 UTC f) Place of the transaction XLON

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