REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

01/11/2022 15:15

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                                                         Corinne Ripoche                                                                                 
 2 Reason for the notification                                                                                                                                   
 a) Position/status                                              Divisional Chief Executive, Capita Experience                                                   
 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)                                                                                                                                       
                                                                 Price(s)                                        Volume(s)                                       
                                                                 £nil                                            482,253                                         
 Aggregated information  - Aggregated volume  - Price            Price(s)                                        Volume(s)                                       
                                                                 £nil                                            482,253                                         
 e) Date of transaction                                          31 October 2022                                                                                 
 f) Place of transaction                                         Outside of a trading venue                                                                      



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