REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

31/05/2023 17:00

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                                                         Manpreet Singh                                                                                                                                                                            
 2 Reason for the notification                                                                                                                                                                                                                             
 a) Position/status                                              Chief Technology Officer                                                                                                                                                                  
 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                                    Consideration paid to Manpreet Singh in relation to vesting of a nil cost option over notional Capita ordinary shares under the Capita Plc Executive Plan 2021 granted on 12 May 2023     
 c) Price(s) and volume(s)                                       Price(s)                                                                                     Volume(s)                                                                                    
                                                                 £nil                                                                                         57,630 notional shares vested at 33.22 pence                                                 
 d) Aggregated information  -Aggregated volume   -Price          Price(s)                                                                                     Volume(s)                                                                                    
                                                                 £nil                                                                                         57,630 notional shares vested at 33.22 pence.                                                
 e) Date of transaction                                          30 May 2023                                                                                                                                                                               
 f) Place of transaction                                         Outside of a trading venue                                                                                                                                                                



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