8 August 2024 Capita plc ("the Company") Director Share Dealing Purchase of shares by Pablo Andres, Director and Chief Financial Officer Designate The Company has been advised that Pablo Andres, Director and Chief Financial Officer Designate purchased 1,200,000 Ordinary Shares of2 1/15peach in the Company ("Ordinary Shares") on 7 August 2024, as detailed below. Pablo Andres has a total of 1,850,000 Ordinary Shares representing 0.11% of the Company's issued share capital. As announced on 13 May 2024, Pablo Andres will be appointed as Chief Financial Officer on 9 August 2024 upon the retirement of Tim Weller. The information set out below is provided in accordance with the requirements of theUK Market Abuse Regulation 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Pablo Andres 2 Reason for the notification a) Position/status Director and Chief Financial Officer Designate 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 shares of 2 the financial 1/15p each instrument, type of instrument GB00B23K0M20 Identification code b) Nature of the Purchase of shares transaction c) Price(s) and volume(s) +-------------+-------- -+ |Price |Volume | +-------------+-------- -+ |17.1905 pence|1,200,000| +-------------+-------- -+ d) Aggregated 1,200,000 information17.1905 pence - Aggregated volume - Price e) Date of the 7 August 2024 transaction f) Place of the London Stock Exchange transaction
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