REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

25/03/2022 17:00

Capita plc

            Employee Share Plans – grant of deferred bonus awards

The Company announces that on 25 March 2022 it was notified that, on 25 March
2022, the grant of an option over ordinary shares of 2.1/15 pence each in the
Company (the "Shares") was made under the Capita Plc Executive Plan 2021 to
persons discharging managerial responsibility (“PDMR”) as detailed in the
table below. No consideration was payable for the grant.

 Name            Position                 Number of Shares subject to option  
 Jonathan Lewis  Chief Executive Officer  868,456                             
 Tim Weller      Chief Financial Officer  327,276                             

This grant is in respect of the 2021 annual bonus awards, with this portion of
the bonus being deferred into Capita plc shares and will normally vest after
three years from grant subject to continued employment, inclusive of any
dividend equivalent entitlements and in line with Capita’s remuneration
policy approved by shareholders.  Details are set out in the Company’s
remuneration policy.

This notification is made in accordance with the requirements of the UK Market
Abuse Regulation Article 19.

Contact: Stuart Morgan
Investor enquiries
Stuart Morgan
Director of Investor Relations
Tel: 07989 665484
Email: IRteam@capita.co.uk

 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Jonathan Lewis                                                                                      
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief Executive 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  Ordinary shares of 2 1/15p each                                                                     
 Identification code                                             GB00B23K0M20                                                                                        
 b) Nature of the transaction                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021      
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              868,456                                           
 d) Aggregated information  -Aggregated volume   -Price          Price(s)                                          Volume(s)                                         
                                                                 £nil                                              868,456                                           
                                                                 
                                                                 25 March 2022                                                                                       
 f) Place of transaction                                         Outside of a trading venue                                                                          

   

 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Tim Weller                                                                                          
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief Financial 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  Ordinary shares of 2 1/15p each                                                                     
 Identification code                                             GB00B23K0M20                                                                                        
 b) Nature of the transaction                                    Grant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021      
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              327,276                                           
 d) Aggregated information  -Aggregated volume   -Price          Price(s)                                          Volume(s)                                         
                                                                 £nil                                              327,276                                           
                                                                 
                                                                 25 March 2022                                                                                       
 f) Place of transaction                                         Outside of a trading venue                                                                          



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