REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

12/05/2022 08:15

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                                                                                      Chantal Free                                                                                                              
 2 Reason for the notification                                                                                                                                                                                          
 a) Position/status                                                                           Divisional CEO – Portfolio                                                                                                
 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 retention of the remaining balance      
 c) Price(s) and volume(s)                                                                                                                                                                                              
 Acquisition of shares on exercise of options                                                 Price(s)                                                     Volume(s)                                                    
                                                                                              £nil                                                         108,858                                                      
 d) Aggregated information  - Aggregated volume  Acquisition of share on exercise of options  Price(s)                                                     Volume(s)                                                    
                                                                                              £nil                                                         108,858                                                      
                                                                                                                                                                                                                        
 e) Date of transaction                                                                       11 May 2022                                                                                                               
 f) Place of transaction                                                                      Outside of a trading venue (exercise of share options and retention of shares)                                            



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