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  Detailsofthepersondischargingmanagerialresponsibilities/personclosel
   yassociated

a) Name                 Corinne Ripoche

2  Reason for the notification

a) Position/status      Chief Executive Officer - Capita Experience

   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 and
                                                    retention of
                                                    Restricted Share
                                                    Award nil cost
                                                    share options
b) Nature of the transaction                        granted under the
                                                    Capita Executive
                                                    Plan 2021 and
                                                    self-fund of
                                                    income tax and
                                                    national insurance
                                                    liabilities.

   Price (s) and Volume(s) -                        Price(s) Volume(s)

   Acquisition of shares on exercise of options     £nil     73,495
c)
   Sale of shares                                   NA       0

   Retention of shares                              £nil     73,495

d) Aggregated information                           Price(s) Volume(s)

   Acquisition of shares on exercise of options     £nil     73,495

   Sale of shares                                   NA       0

   Retention of shares                              £nil     73,495

e) Date of the transaction                          27 June 2025

                                                    Outside of a
f) Place of the transaction                         trading venue
                                                    (exercise of share
                                                    options)