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   Details of the
    person
    discharging
    managerial
    responsibilities
    / person closely
    associated
a)  Name             Richard Holroyd
2   Reason for the
    notification
a)  Position/status  Chief Executive
                     Officer - Capita
                     Public Service
b)  Initial          Initial notification
    notification

    /Amendment
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            Ordinary
    the financial             shares of 2
    instrument, type          1/15p each
    of instrument
                              GB00B23K0M20
    Identification
    code
b)  Nature of the             Exercise of
    transaction               Restricted
                              Share Award
                              nil cost
                              share
                              options
                              granted
                              under the
                              Capita
                              Executive
                              Plan 2021
                              and sale of
                              shares to
                              fund income
                              tax and
                              national
                              insurance
                              liabilities
                              and
                              retention of
                              the
                              remaining
                              balance of
                              shares.
c)  Price (s) and             Price(s)  Volume(s)
    Volume(s) -
                              £nil      141,225
    Acquisition of
    shares on
    exercise of
    options
Sale of              £0.1902  66,510
shares
Retention            £nil     74,715
of shares
d)  Aggregated                Price(s)  Volume(s)
    information
    Acquisition of            £nil      141,225
    shares on
    exercise of
    options
  Sale of            £0.1902  66,510
shares
  Retentio           £nil     74,715
n of
shares
e)  Date of the               05 November
    transaction               2024
f)  Place of the              Outside of a
    transaction               trading
                              venue
                              (exercise of
                              share
                              options)

                              London Stock
                              Exchange for
                              sell of
                              shares to
                              cover
                              liability to
                              income tax
                              and national
                              insurance
                              arising on
                              exercise of
                              share
                              options.

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