REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

24/05/2022 15:30

Capita plc

(the “Company”)

Notification and public disclosure of transactions by persons discharging
managerial responsibilities (PDMR) and persons closely associated with them

 1 Details of the person discharging managerial responsibilities / person closely associated                                                                     
 a) Name                                                         1. Claire Denton 2. Kathy Quashie                                                               
 2 Reason for the notification                                                                                                                                   
 a) Position/status                                              1. Chief General Counsel & Company Secretary (PDMR) 2. Chief Growth Officer (PDMR)              
 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 Executive Plan 2021      
 c) Price(s) and volume(s)                                       1. Claire Denton, Chief General Counsel & Company Secretary                                     
                                                                 Price(s)                                        Volume(s)                                       
                                                                 £nil                                            370,593                                         
                                                                 2. Kathy Quashie, Chief Growth Officer                                                          
                                                                 Price(s)                                        Volume(s)                                       
                                                                 £nil                                            395,680                                         
 d) Aggregated information                                       Price(s)                                        Volume(s)                                       
                                                                 £nil                                            766,273                                         
                                                                 
                                                                 
                                                                 20 May 2022                                                                                     
 f) Place of transaction                                         Outside of a trading venue                                                                      

The nil-cost options were awarded to Claire Denton and Kathy Quashie to
compensate them for share option awards that they forfeited on leaving their
previous employment.



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