REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

09/11/2022 09:30

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 transfer of shares to Chantal Free      
 c) Price(s) and volume(s)                                                                                                                                                                 
 Acquisition of shares on exercise of options                    Price(s)                                                     Volume(s)                                                    
                                                                 £nil                                                         28,338                                                       
 d) Aggregated information - Aggregated volume                   Price(s)                                                     Volume(s)                                                    
                                                                 £nil                                                         28,338                                                       
                                                                 
                                                                 8 November 2022                                                                                                           
 f) Place of transaction                                         Outside of a trading venue (exercise of share options and retention of shares)                                            



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