Issue of new ordinary shares to satisfy share awards

Capita plc

2 April 2026

Capita plc

("Capita" or the "Group" or the "Company")

Issue of new ordinary shares to satisfy share awards

Capita today announces that an application has been made to the London Stock Exchange plc (the "London Stock Exchange") for a total of 800,000 ordinary shares of 31 pence each to be traded on the London Stock Exchange's main market for listed securities ("Admission").

The shares will be issued to the Company’s Employee Benefit Trust (the “Employee Benefit Trust”) to satisfy the exercise of share awards granted under the Company’s Executive Plan 2021 and will rank pari passu with the Company’s existing issued shares.

It is expected that Admission will take effect at 8.00 a.m. on 8 April 2026. The new ordinary shares will be held by the Employee Benefit Trust until employees exercise the awards.

Following the allotment and issue, the Company's issued share capital will consist of 120,830,667 ordinary shares. The Company does not hold any shares in Treasury.

As such the total number of shares in issue with voting rights following Admission will be 120,830,667.

For more information, please contact:

Investor enquiriesHelen ParrisEmail: [email protected]

Stephanie LittleHead of Investor Relations Email: [email protected]

Media enquiriesEmail: [email protected] 

About Capita plc

Capita is a modern outsourcer, helping clients across the public and private sectors run complex business processes more efficiently, creating better consumer experiences. Operating across eight countries supporting primarily UK and European clients with people-based services underpinned by market-leading technology. We play an integral role in society - our work matters to the lives of the millions of people who rely on us every day.