REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

20/03/2023 14:15

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                                                                                                                                                                                                                     Scott Hill                                                                                                                      
 2 Reason for the notification                                                                                                                                                                                                                                                                                                                               
 a) Position/status                                                                                                                                                                                                          Chief People 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 Long-Term Incentive Plan on 21 March 2019, which vested on 21 March 2022, exercisable within 12 months from date of vesting  £nil                                                            3,329                                                           
 Shares sold to cover income tax and NI arising on the exercise of options                                                                                                                                                   36.58 pence                                                     1,568                                                           
 Shares retained after exercise                                                                                                                                                                                              £nil                                                            1,761                                                           
 d) Aggregated information  - Aggregated volume                                                                                                                                                                              Price(s)                                                        Volume(s)                                                       
                                                                                                                                                                                                                             £nil                                                            3,329 options exercised                                         
 Shares sold to cover income tax and NI arising on the exercise of options                                                                                                                                                   36.58 pence                                                     1,568                                                           
 Shares retained after exercise                                                                                                                                                                                              £nil                                                            1,761                                                           
 e) Date of transaction                                                                                                                                                                                                      17 March 2023                                                                                                                   
 f) Place of transaction                                                                                                                                                                                                     Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover income tax and NI      



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