Capita: Notification of Transactions by a Person Closely Associated with a Director.

<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">23 June 2026</p><p style="margin:0 0 1em;padding-left:40px;text-align:center"><span style="font-weight: bold">Capita plc</span><br/>(the “Company”)</p><p style="margin:0 0 1em;padding-left:40px;text-align:center"><span style="font-weight: bold">Notification of Transactions by a Person Closely Associated with a Director</span></p><p style="margin:0 0 1em">The Company has been notified that Oasis Management Company Ltd., a person closely associated with Daniel Wosner, Non-Executive Director of the Company, has entered into a transaction in respect of the Company’s securities.</p><p style="margin:0 0 1em">Oasis Management Company Ltd. acts as exclusive investment manager to Oasis Investments II Master Fund Ltd. (the “Fund”). The Fund has entered into a cash-settled total return swap in respect of the Company’s ordinary shares.</p><p style="margin:0 0 1em">The notification below is made in accordance with Article 19 of the UK Market Abuse Regulation.<br/> </p><p style="margin:0 0 1em;padding-left:40px;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><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="45.0px" 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="482.0px" 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="45.0px" 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="243.0px" 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="239.0px" 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">Oasis Management Company Ltd.</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="45.0px" 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="482.0px" 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="45.0px" 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="243.0px" 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="239.0px" 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">Person closely associated with Daniel Wosner, Non-Executive Director<br/></td></tr><tr><td colspan="1" rowspan="1" valign="top" width="45.0px" 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="243.0px" 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="239.0px" 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="45.0px" 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="482.0px" 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="45.0px" 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="243.0px" 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="239.0px" 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="45.0px" 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="243.0px" 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="239.0px" 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="45.0px" 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="482.0px" 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="45.0px" 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="244.0px" 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="238.0px" 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">Derivative referencing ordinary shares of 31p each<br/><br/><br/>GB00BPCT7534</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="45.0px" 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="244.0px" 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="238.0px" 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">Entry into a cash-settled total return swap</td></tr><tr><td colspan="1" rowspan="2" valign="top" width="45.0px" 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="2" valign="top" width="244.0px" 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)</td><td align="center" colspan="1" rowspan="1" valign="top" width="238.0px" 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)</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)</td></tr><tr><td align="center" colspan="1" rowspan="1" valign="top" width="238.0px" 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">£3.21</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">286,955</td></tr><tr><td colspan="1" rowspan="3" valign="top" width="45.0px" 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">d)</td><td colspan="2" rowspan="1" valign="top" width="244.0px" 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 colspan="2" rowspan="1" valign="top" width="238.0px" 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"><br/></td></tr><tr><td colspan="2" rowspan="1" valign="top" width="244.0px" style="padding:2px 4px;border-left:1px solid black;border-right:1px solid black" class="mfn-bl-solid mfn-br-solid">Aggregated volume</td><td colspan="2" rowspan="1" valign="top" width="238.0px" style="padding:2px 4px;border-left:1px solid black;border-right:1px solid black" class="mfn-bl-solid mfn-br-solid">286,955</td></tr><tr><td colspan="2" rowspan="1" valign="top" width="244.0px" 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">Price</td><td colspan="2" rowspan="1" valign="top" width="238.0px" 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">£3.21</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="45.0px" 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="244.0px" 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="238.0px" 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">19 June 2026</td></tr><tr><td colspan="1" rowspan="1" valign="top" width="45.0px" 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="244.0px" 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="238.0px" 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</td></tr></tbody></table></div>