REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

27/04/2022 12:00

Capita plc

(the “Company”)

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                                                                                                                                                                                    
 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                                                                                                      Exercise of nil cost share options granted under the Long-Term Incentive Plan and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance     
 c) Price(s) and volume(s)                                                                                                                                                                                                                                                                                                           
 Acquisition of shares on exercise of options                                                                                      Price(s)                                                                                         Volume(s)                                                                                        
                                                                                                                                   £nil                                                                                             1,183,666                                                                                        
 Sale of Shares                                                                                                                    £0.208125                                                                                        572,264                                                                                          
 Retention of Shares                                                                                                               £nil                                                                                             611,402                                                                                          
 d) Aggregated information  - Aggregated volume  Acquisition of share on exercise of options  Sale of shares  Retention of shares  Price(s)                                                                                         Volume(s)                                                                                        
                                                                                                                                   £nil                                                                                             1,183,666                                                                                        
                                                                                                                                                                                                                                                                                                                                     
                                                                                                                                   £0.208125  £nil                                                                                  572,264  611,402                                                                                 
 e) Date of transaction                                                                                                            26 April 2022                                                                                                                                                                                     
 f) Place of transaction                                                                                                           Outside of a trading venue (exercise of share options and retention of shares) London Stock Exchange                                                                                              



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