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Director Declaration

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Independent director Neelam Dhawan disclosed a directorship in Fractal Analytics following its IPO on Indian exchanges.

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In accordance with UK Listing Rule 6.4.9, Capita plc confirms that Neelam Dhawan, independent non-executive director, is a director of Fractal Analytics Pvt Ltd which was listed on the National Stock Exchange of India and the Bombay Stock Exchange on 16 February 2026.

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