REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

06/04/2023 11:45

Capita plc

(the “Company”)

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

6 April 2023

The Company announces that on 5 April 2023 it granted an option over ordinary
shares of 2 1/15 pence each in the Company (the “Shares”) under the Capita
Plc Executive Plan 2021 to persons discharging managerial responsibility
(“PDMR”) as detailed in the table below.  No consideration was payable
for the grant.

 Name            Position                 Number of Shares subject to option  
 Jonathan Lewis  Chief Executive Officer  1,201,156                           
 Tim Weller      Chief Financial Officer  765,777                             

This grant is in respect of the 2022 annual bonus awards, with this portion of
the bonus being deferred into Capita plc shares and will normally vest after
three years from date of grant subject to continued employment, inclusive of
any dividend equivalent entitlements and in line with Capita’s remuneration
policy approved by shareholders.  Details are set out in the Company’s
remuneration policy.

The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation No 596/2014

 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 (Director)                                                                  
 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 plc Executive Plan 2021      
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              1,201,156                                         
 d) Aggregated information -Aggregated volume  -Price            Price(s)                                          Volume(s)                                         
                                                                 £nil                                              1,201,156                                         
 e) Date of transaction                                          5 April 2023                                                                                        
 f) Place of transaction                                         Outside of a trading venue                                                                          

   

 1 Details of the person discharging managerial responsibilities / person closely associated                                                                         
 a) Name                                                         Tim Weller                                                                                          
 2 Reason for the notification                                                                                                                                       
 a) Position/status                                              Chief Financial Officer (Director)                                                                  
 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 plc Executive Plan 2021      
 c) Price(s) and volume(s)                                       Price(s)                                          Volume(s)                                         
                                                                 £nil                                              765,777                                           
 d) Aggregated information -Aggregated volume  -Price            Price(s)                                          Volume(s)                                         
                                                                 £nil                                              765,777                                           
 e) Date of transaction                                          5 April 2023                                                                                        
 f) Place of transaction                                         Outside of a trading venue                                                                          



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