14 March 2025

 

Capita plc (“the Company”)

 

Director Share Dealing

Purchase of shares by Nneka Abulokwe, Independent Non-Executive Director

 

The Company has been advised that Nneka Abulokwe, Independent Non-Executive Director purchased 71,896 Ordinary Shares of 2 1/15p each in the Company ("Ordinary Shares") on 13 March 2025, as detailed below.

 

Following this purchase, Nneka Abulokwe has a total of 146,220 Ordinary Shares representing 0.009% 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 |Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassoci|
|  |ted                                                                        |
|__|___________________________________________________________________________|
|a)|Name                                    |Nneka Abulokwe                    |
|__|________________________________________|__________________________________|
|2 |Reason for the notification                                                |
|__|___________________________________________________________________________|
|a)|Position/status                         |Independent Non-Executive Director|
|__|________________________________________|__________________________________|
|  |Initial notification                    |                                  |
|b)|                                        |Initial notification              |
|  |/Amendment                              |                                  |
|__|________________________________________|__________________________________|
|3 |Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,aucti|
|  |neerorauctionmonitor                                                       |
|__|___________________________________________________________________________|
|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,|Ordinary shares of 2 1/15p each   |
|a)|type of instrument                      |                                  |
|  |                                        |GB00B23K0M20                      |
|  |Identification code                     |                                  |
|__|________________________________________|__________________________________|
|b)|Nature of the transaction               |Market Purchase of Ordinary Shares|
|__|________________________________________|__________________________________|
|  |                                        | __________________               |
|  |                                        ||Price(s)|Volume(s)|              |
|c)|Price(s) and volume(s)                  ||________|_________|              |
|  |                                        ||£0.1370 |71,896   |              |
|  |                                        ||________|_________|              |
|__|________________________________________|__________________________________|
|  |Aggregated information                  |                                  |
|  |                                        |71,896 Ordinary shares            |
|  |                                        |                                  |
|d)|- Aggregated volume                     |                                  |
|  |                                        |£0.1370                           |
|  |                                        |                                  |
|  |- Price                                 |                                  |
|__|________________________________________|__________________________________|
|e)|Date of the transaction                 |13 March 2025                     |
|__|________________________________________|__________________________________|
|f)|Place of the transaction                |London Stock Exchange             |
|__|________________________________________|__________________________________|