Capita: Director/PDMR Shareholding.

<div class="mfn-body" style="font-family:Arial, &#34;Open Sans&#34;, sans-serif;font-size:14.3px;line-height:20.02px;font-weight:400;margin:0 auto"><p style="margin:0 0 1em;text-align:center"><span style="font-weight: bold">Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them</span></p><p style="margin:0 0 1em">This notification is made in accordance with the requirements of the UK Market Abuse Regulation.</p><table style="table-layout:auto;font-size:14.3px;line-height:20.02px;font-weight:400;width:100%;border-collapse:collapse;margin-bottom:1em;margin-top:1em"><tbody><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">1</span></td><td colspan="4" rowspan="1" valign="top" width="465.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">Details of the person discharging managerial responsibilities / person closely associated</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">a)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Name</td><td colspan="3" rowspan="1" valign="top" width="230.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Richard Holroyd</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">2</span></td><td colspan="4" rowspan="1" valign="top" width="465.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">Reason for the notification</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">a)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Position/status</td><td colspan="3" rowspan="1" valign="top" width="230.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Chief Customer Officer</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">b)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Initial notification<br/>/Amendment</td><td colspan="3" rowspan="1" valign="top" width="230.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Initial notification</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">3</span></td><td colspan="4" rowspan="1" valign="top" width="465.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">a)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Name</td><td colspan="3" rowspan="1" valign="top" width="230.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Capita plc</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">b)</td><td colspan="1" rowspan="1" valign="top" width="235.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">LEI</td><td colspan="3" rowspan="1" valign="top" width="230.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">CMIGEWPLHL4M7ZV0IZ88</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">4</span></td><td colspan="4" rowspan="1" valign="top" width="465.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid"><span style="font-weight: bold">Details of the transaction(s): section to be repeated for (i) each type of instrument;</span><br/><span style="font-weight: bold">(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</span></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">a)</td><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Description of the financial instrument, type of instrument<br/><br/>Identification code</td><td colspan="2" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Ordinary shares of 31p each<br/><br/><br/>GB00BPCT7534</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">b)</td><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Nature of the transaction</td><td colspan="2" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Exercise of 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.<br/></td></tr><tr><td colspan="1" rowspan="3" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">c)</td><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Price (s) and Volume(s) -<br/>Acquisition of shares on exercise of options</td><td align="center" colspan="1" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Price(s)<br/><br/>£nil</td><td align="center" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Volume(s)<br/><br/>40,441</td></tr><tr><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Sale of shares</td><td colspan="1" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">£3.48</td><td colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">19,046</td></tr><tr><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Retention of shares</td><td colspan="1" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">£nil</td><td colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">21,395</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bl-solid mfn-br-solid mfn-bt-solid">d)</td><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bl-solid mfn-br-solid mfn-bt-solid">Aggregated information</td><td align="center" colspan="1" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bl-solid mfn-br-solid mfn-bt-solid">Price(s)<br/></td><td align="center" colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bl-solid mfn-br-solid mfn-bt-solid">Volume(s)<br/></td></tr><tr><td colspan="1" rowspan="3" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid"><br/></td><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid">Acquisition of shares on exercise of options</td><td colspan="1" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid">£nil</td><td colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid">40,441</td></tr><tr><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Sale of shares</td><td colspan="1" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">£3.48</td><td colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">19,046</td></tr><tr><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Retention of shares</td><td colspan="1" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">£nil</td><td colspan="1" rowspan="1" valign="top" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">21,395</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">e)</td><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Date of the transaction</td><td colspan="2" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">11 June 2026</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="34.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">f)</td><td colspan="2" rowspan="1" valign="top" width="236.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Place of the transaction</td><td colspan="2" rowspan="1" valign="top" width="229.0px" style="padding:2px 4px;border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black" class="mfn-bb-solid mfn-bl-solid mfn-br-solid mfn-bt-solid">Outside of a trading venue (exercise of share options)<br/>London Stock Exchange for the sale of shares to cover liability to income tax and national insurance arising on exercise of share options.</td></tr></tbody></table></div>