Director/PDMR Shareholding
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Xenia Walters | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Strategy and Transformation Officer | |
| b) | Initial notification /Amendment | Initial notification | |
| a) | Name | Capita plc | |
| b) | LEI | CMIGEWPLHL4M7ZV0IZ88 | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 31p each GB00BPCT7534 | |
| c) | Price (s) and Volume(s) - Acquisition of shares on exercise of options | Price(s) £nil | Volume(s) 47,222 |
| Sale of shares | NA | 0 | |
| Retention of shares | £nil | 47,222 | |
| d) | Aggregated information | Price(s) | Volume(s) |
| Acquisition of shares on exercise of options | £nil | 47,222 | |
| Sale of shares | NA | 0 | |
| Retention of shares | £nil | 47,222 | |
| e) | Date of the transaction | 6 August 2025 | |
| f) | Place of the transaction | Outside of a trading venue (exercise of share options) |
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