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REG-Capita Plc: Director/PDMR Shareholding

Capita plc

(the "Company")

Director / PDMR Dealing

7 September 2023

The Company was advised on 6 September 2023 that Tim Weller, Chief Financial
Officer purchased 539,176 Ordinary Shares of 2 1/15p each in the Company
("Ordinary Shares"), as detailed below.

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                                                                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 instrumentIdentification code                                                         Ordinary shares of 2 1/15p each GB00B23K0M20                       
 b)  Nature of the transaction                                                                                                              Market Purchase of Ordinary Shares                                 
 c)  Price(s) and volume(s)                                                                                                                 539,176 Ordinary Shares £0.166089                                  
 d)  Aggregated information * Aggregated volume                                                                                             539,176 Ordinary shares £0.166089                                  
      * Price                                                                                                                                                                                                  
 e)  Date of the transaction                                                                                                                6 September 2023 15:59 BST                                         
 f)  Place of the transaction                                                                                                               London Stock Exchange                                              
                                                                                                                                                                                                               



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