REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

05/01/2022 17:35

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                                                               Jonathan Lewis, Tim Weller, Aimie Chapple, Will Serle, Joseph Murphy, Lyndsay Browne                                                                                                                                                                                
 2         Reason for the notification                                                                                                                                                                                                                                                                                                            
 a)        Position/status                                                    Jonathan Lewis – Chief Executive Officer Tim Weller – Chief Financial Officer Aimie Chapple – Chief Executive Officer – Capita Experience Will Serle – Chief People Officer Joseph Murphy – Employee Director Lyndsay Browne – Employee Director                    
 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                                                                                                                                                                            Monthly share purchase under the Capita Share Ownership Plan                                                                      
 c)        Price(s) and volume(s)                                                                                                                                                                               Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan:                                                       
 Price(s)  Volume(s)                                                          
  £0.384   448                                                                
 Price(s)  Volume(s)                                                          
  £0.384   450                                                                
 Price(s)  Volume(s)                                                          
  £0.384   450                                                                
 Price(s)  Volume(s)                                                          
  £0.384   448                                                                
 Price(s)  Volume(s)                                                          
  £0.384   451                                                                
 Price(s)  Volume(s)                                                          
  £0.384   1                                                                  
 d)        Aggregated information -Aggregated volume  -Price                                                                                                                                                    2248 Ordinary shares  £0.384                                                                                                      
 e)        Date of the transaction                                                                                                                                                                              2022-01-04 13:25 UTC                                                                                                              
 f)        Place of the transaction                                                                                                                                                                             XLON                                                                                                                              
                                                                                                                                                                                                                                                                                                                                                  



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