REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

19/03/2021 15:40

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                                                                                                Ismail Amla                                                                                              
 2                                                            Reason for the notification                                                                                                                                                                                  
 a)                                                           Position/status                                                                                     Chief Growth Officer                                                                                     
 b)                                                           Initial notification /Amendment                                                                     Initial notification                                                                                     
 3                                                            Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                
 a)                                                           Name                                                                                                Capita plc                                                                                               
 b)                                                           LEI                                                                                                 CMIGEWPLHL4M7ZV0IZ88                                                                                     
 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 the financial instrument, type of instrument  Identification code                    Ordinary shares of 2 1/15p each    GB00B23K0M20                                                          
 b)                                                           Nature of the transaction                                                                           Exercise of nil cost share options granted under the Long-Term Incentive Plan 2017* and sale of shares.  
 c)                                                           Price(s) and volume(s)                                                                                                                                                                                       
                                                                                                           Price(s)                                                                                              Volume(s)                                                 
 Acquisition of Shares on exercise of nil cost share options                                                  Nil                                                                                                 182,232                                                  
                        Sale of Shares                                                                      £0.4670                                                                                               182,232                                                  
 d)                                                           Aggregated information  -Aggregated volume   -Price                                                                                                                                                          
                                                                                                           Price(s)                                                                                              Volume(s)                                                 
 Acquisition of Shares on exercise of nil cost share options                                                  Nil                                                                                                 182,232                                                  
                        Sale of Shares                                                                      £0.4670                                                                                               182,232                                                  
 e)                                                           Date of the transaction                                                                             2021-03-18 08:14 UTC                                                                                     
 f)                                                           Place of the transaction                                                                            London Stock Exchange – XLON                                                                             

*Note: The award granted on 4 December 2018 under the Long-Term Incentive Plan
2017 shall lapse if not exercised by 31 March 2021.



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