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
1 Detailsofthepersondischargingmanagerialresponsibilities/personclosel yassociated a) Name Richard Holroyd 2 Reason for the notification a) Position/status Chief Executive Officer -Capita Public Service Initial notification b) Initial notification /Amendment 3 Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatfor m,auctioneerorauctionmonitor a) Name Capita plc b) LEI CMIGEWPLHL4M7ZV0IZ88 Detailsofthetransaction(s):sectiontoberepeatedfor (i)eachtypeofinstrument; 4 (ii)eachtypeoftransaction;(iii)eachdate;and (iv)eachplacewheretransactionshavebeenconducted Description of the financial instrument, type of Ordinary shares of a) instrument 31p each Identification code GB00BPCT7534 Exercise of Restricted Share Award nil cost share options granted under the Capita Executive b) Nature of the transaction Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares. Price (s) and Volume(s) - Price(s) Volume(s) Acquisition of shares on exercise of options £nil 40,441 c) Sale of shares £2.25104 19,046 Retention of shares £nil 21,395 d) Aggregated information Price(s) Volume(s) Acquisition of shares on exercise of options £nil 40,441 Sale of shares £2.25104 19,046 Retention of shares £nil 21,395 e) Date of the transaction 28 May 2025 Outside of a trading venue (exercise of share options) London Stock f) Place of the transaction Exchange for the sale of shares to cover liability to income tax and national insurance arising on exercise of share options.
