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Announcement of Annual General Meeting Results

28 April 2025 Capita plc (‘Capita’ or ‘the Company’)   Announcement of Annual General Meeting Results     The Company announces that, at the Annual General Meeting of Capita plc held at 10.30 a.m. on 28 April 2025 at The Storey Club, 4 Kingdom Street, Paddington, London W2 6BD (the ‘AGM’), all the resolutions set out in the  Circular and Notice of General Meeting published by the Company on 24 March 2025 (the ‘Circular’), were duly passed without amendment on a poll by the requisite majority of shareholders of the Company. Capitalised terms used but not otherwise defined

Further re Disposal - Listing Rule change - General Meeting adjourned

29 July 2024    Further re Disposal - Listing Rule change - General Meeting adjourned On 9 July 2024, Capita plc ("Capita") announced the sale of its standalone software business ("Capita One"), via the sale of Capita One Limited by Capita Business Services Ltd, to Orchard Information Systems Limited, a wholly-owned subsidiary of the MRI Software, LLC (the "Disposal"). Further to the announcement by Capita on 15 July 2024, following changes to the Listing Rules that have taken effect today, completion of the Disposal is no longer conditional upon the approval of Capita

Director Declaration

17 July 2024   (‘Capita plc’) Director Declaration – Georgina Harvey   In accordance with Listing Rule 9.6.14, Capita announces that Georgina Harvey, Senior-Independent Director resigned as independent non-executive director of Superdry PLC on 15 July 2024.   For more information, please contact: Investor enquiriesHelen Parris, Director of Investor RelationsTel: 07720 169 269Email: IRteam@capita.co.uk Stephanie LittleDeputy Head of Investor RelationsTel: 07541 622838Email: IRteam@capita.co.uk Media enquiriesCapita external communicationsTel:

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B23K0M20 Issuer Name CAPITA PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Schroders Plc City of registered office (if applicable) London Wall, Barbican Country of registered office (if applicable) England 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

Director/PDMR Shareholding

19 March 2024 Capita plc (“the Company”) Notification and public disclosure of transactions by Director/Person Discharging Managerial Responsibilities ("PDMR")   As announced on 9 November 2023, Adolfo Hernandez was appointed as Group Chief Executive Officer with effect from 17 January 2024.  On 19 March 2024, the following award was granted over the Company's Ordinary 2 1/15p shares ("Ordinary Shares") to Adolfo Hernandez (“the Buy-Out Award”). The Buy-Out Award is granted pursuant to UK Listing Rule 9.4.2(2). The Buy-Out Award may not be settled with new issue or treasury

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B23K0M20 Issuer Name CAPITA PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Schroders Plc City of registered office (if applicable) London Wall, Barbican Country of registered office (if applicable) England 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

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