REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

04/05/2023 13:15

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                                                                                     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 retention of shares     
 c) Price(s) and volume(s)                                                                                                                                                                             
 Acquisition of shares on exercise of options                                                Price(s)                                             Volume(s)                                            
                                                                                             £nil                                                 108,858                                              
 d) Aggregated information - Aggregated volume  Acquisition of share on exercise of options  Price(s)                                             Volume(s)                                            
                                                                                             £nil                                                 108,858                                              
                                                                                             
                                                                                             2 May 2023                                                                                                
 f) Place of transaction                                                                     Outside of a trading venue (exercise of share options and retention of shares)                            



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