REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

17/03/2023 17:45

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                                                                                                                                                      Jonathan Lewis                                                                                
 2 Reason for the notification                                                                                                                                                                                                                              
 a) Position/status                                                                                                                                           Chief Executive Officer, Capita plc                                                           
 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                                                                                                                                 Acquisition of shares on exercise of nil cost share options, and retention of all shares      
 c) Price(s) and volume(s)                                                                                                                                                                                                                                  
 Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Deferred Annual Bonus Plan on 21 March 2019                   Price(s)                                       Volume(s)                                      
                                                                                                                                                              £nil                                           516,029                                        
 Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Long-Term Incentive Plan on 21 March 2019                     £nil                                           222,848                                        
 d) Aggregated information  - Aggregated volume  ACQUISITION OF SHARES ON EXERCISE OF OPTIONS AND RETENTION OF THE TOTAL OF 738,877 SHARES BY JONATHAN LEWIS  Price(s)                                       Volume(s)                                      
                                                                                                                                                              £nil                                           738,877                                        
 Shares sold                                                                                                                                                  £nil                                           NIL                                            
 e) Date of transaction                                                                                                                                       16 March 2023                                                                                 
 f) Place of transaction                                                                                                                                      Outside of a trading venue (exercise of share options and retention of shares)                



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