Capital for Colleagues Plc – Holding(s) in Company & Change of Registered Office

Capital for Colleagues plc / EPIC: CFCP / Market: Aquis / Sector: Financials

10 March 2026

CAPITAL FOR COLLEAGUES PLC

(`Capital for Colleagues’, `C4C’ or the `Company’)

DIRECTOR/PDMR SHAREHOLDINGS; CHANGE OF REGISTERED OFFICE

Capital for Colleagues, the investment vehicle focused on opportunities in the
Employee Owned Business (`EOB’) sector, has been notified that C4C SIP Trustee
Limited (the `Trustee’) has allocated a total of 48,170 existing ordinary shares
of 40p each in the Company (`Ordinary Shares’) to participants in the Company’s
Share Incentive Plan (`SIP’) at a price of 42.5p per share.

Alistair Currie is interested in 5,292 of the Ordinary Shares allocated by the
Trustee and his interest in the Company’s issued share capital is now 842,998
Ordinary Shares, representing 4.56% of the Company’s issued share capital.

Lesley Watt is interested in 5,295 of the Ordinary Shares allocated by the
Trustee and her interest in the Company’s issued share capital is 35,770
Ordinary Shares, representing 0.19% of the Company’s issued share capital.

Nicola Davies, C4C’s Company Secretary, is interested in 5,292 of the Ordinary
Shares allocated by the Trustee and her interest in the Company’s issued share
capital is now 17,028  Ordinary Shares, representing 0.09% of the Company’s
issued share capital.

The Directors of the Company are responsible for the contents of this
announcement.

**ENDS**

For further information, please visit www.capitalforcolleagues.com or contact:

CAPITAL FOR COLLEAGUES PLC 01782 940 380

Ed Jenkins, Chairman

Alistair Currie, Chief Executive

Lesley Watt, Chief Financial Officer
ALBR CAPITAL LIMITED 020 7469 0930

Aquis Corporate Adviser

Capital for Colleagues plc

Capital for Colleagues is an investment company focused on the UK EOB sector.
The Company has a proven management team, with a wide network of contacts and
affiliates, as well as established access to investment opportunities, enabling
the Company to execute its strategy and capitalise on EOB-focused investment
opportunities. In addition, the Company educates and assists companies that are
looking to launch employee ownership schemes, advising them, amongst other
things, on how to secure investment and achieve their objectives.

Market Abuse Regulation (MAR) Disclosure

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation EU 596/2014 as it forms part of retained EU law (as
defined in the European Union (Withdrawal) Act 2018).

+–+—————-+——————-+———–+———–+
|Notification and |
|public |
|disclosure of |
|transactions by |
|persons |
|discharging |
|managerial |
|responsibilities |
|and persons |
|closely |
|associated with |
|them. |
+–+—————-+——————-+———–+———–+
|1 |Details of the |
| |person |
| |discharging |
| |managerial |
| |responsibilities |
| |/ person |
| |closely |
| |associated |
+–+—————-+——————-+———–+———–+
|a)|Name |Alistair Currie |Lesley Watt|Nicola |
| | | | |Davies |
+–+—————-+——————-+———–+———–+
|2 | |Reason for the |
| | |notification |
+–+—————-+——————-+———–+———–+
|a)|Position/status |Chief Executive |Chief |Company |
| | | |Financial |Secretary |
| | | |Officer | |
+–+—————-+——————-+———–+———–+
|b)|Initial |Initial |
| |notification | |
| |/Amendment | |
+–+—————-+——————-+———–+———–+
|3 | |Details of the |
| | |issuer, emission |
| | |allowance market |
| | |participant, auction |
| | |platform, |
| | |auctioneer, or |
| | |auction monitor |
+–+—————-+——————-+———–+———–+
|a)|Name |Capital for |
| | |Colleagues plc |
+–+—————-+——————-+———–+———–+
|b)|LEI |213800K2JRG9LQKQTM98 |
+–+—————-+——————-+———–+———–+
|4 | |Details of the |
| | |transaction(s): |
| | |section to be |
| | |repeated for (i) |
| | |each type of |
| | |instrument; (ii) |
| | |each type of |
| | |transaction; (iii) |
| | |each date; and (iv) |
| | |each place where |
| | |transactions have |
| | |been conducted |
+–+—————-+——————-+———–+———–+
|a)|Description of |Ordinary Shares of |
| |the financial |40p each |
| |instrument, type| |
| |of |ISIN: GB00BGCZ2V99 |
| |instrument | |
| | | |
| |Identification | |
| |code | |
+–+—————-+——————-+———–+———–+
|b)|Nature of the |Allocation of |
| |transactions |Ordinary Shares by |
| | |SIP Trustee |
+–+—————-+——————-+———–+———–+
|c)|Price(s) and |5,292 Ordinary |5,295 |5,292 |
| |volume(s) |Shares at 42.5p per|Ordinary |Ordinary |
| | |share |Shares at |Shares at |
| | | |42.5p per |42.5p per |
| | | |share |share |
+–+—————-+——————-+———–+———–+
|d)|Aggregated |n/a – single |n/a – |n/a – |
| |information |transaction |single |single |
| | | |transaction|transaction|
| |- Aggregated | | | |
| |volume | | | |
| | | | | |
| |- Price | | | |
+–+—————-+——————-+———–+———–+
|e)|Date of the |6 March 2026 |
| |transactions | |
+–+—————-+——————-+———–+———–+
|f)|Place of the |Off market transfer |
| |transactions | |
+–+—————-+——————-+———–+———–+

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