REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

11/10/2022 07:15

Capita plc

(the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS

Capita plc (the "Company") announces the following change in the interests of
a Director in ordinary shares of 2 1/15p pence each in the share capital of
the Company ("Shares").

On 24 March 2022, a person closely associated with David Lowden, Chairman,
purchased 75,000 Shares in the Company at a price of 20.454 pence each per
Share. The Company was notified of this purchase on 24 March 2022, however,
due to an administrative error, the following announcement was not published
within the required timeframe.

Following this purchase, David Lowden and his closely associated person’s
shareholdings have increased to 150,000 Shares, representing 0.009% of the
Company's issued share capital.  Capita has no treasury shares.

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                                                                                     David Lowden (Shares purchased by David Lowden’s spouse – person closely associated)          
 2 Reason for the notification                                                                                                                                                             
 a) Position/status                                                                          Chairman                                                                                      
 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                                                                Purchase of Ordinary Shares                                                                   
 c) Price(s) and volume(s)                                                                   20.454 pence, 75,000 Ordinary Shares                                                          
 Acquisition of shares on exercise of options                                                Price(s)                                       Volume(s)                                      
                                                                                                                                                                                           
 d) Aggregated information  - Aggregated volume Acquisition of share on exercise of options  Price(s)                                       Volume(s)                                      
                                                                                                                                                                                           
                                                                                                                                                                                           
                                                                                             
                                                                                             24 March 2022                                                                                 
 f) Place of transaction                                                                     London Stock Exchange                                                                         



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