Company Announcements

Capita plc - Director/PDMR Shareholding

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) NameJonathan Lewis, Tim Weller, Aimie Chapple, Chris Baker,
                        Will Serle, Rupert Green, Garry Dryburgh, Katja Hall,
                        Joseph Murphy, Lyndsay Browne

2  Reason for the notification

a) Position/status      Jonathan Lewis – Chief Executive Officer
                        Tim Weller – Chief Financial Officer
                        Aimie Chapple – Chief Executive Officer – Capita
                        Experience
                        Chris Baker – Chief Growth Officer
                        Will SerleChief People OfficerRupert Green – Chief Corporate Development Officer
                        Garry Dryburgh – Chief Transformation Officer
                        Katja Hall – Chief Corporate Affairs & Marketing Officer
                        Joseph Murphy – Employee Director
                        Lyndsay Browne – Employee Director

b) Initial notification Initial notification
   /Amendment

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameCapita 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 Ordinary shares of 2 1/15p
   instrument                                       each

   Identification code
                                                    GB00B23K0M20

b) Nature of the transaction                        Monthly share purchase under
                                                    the Capita Share Ownership
                                                    Plan

c) Price(s) and volume(s)                           Jonathan Lewis – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  373


                                                    Tim Weller – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  372


                                                    Aimie Chapple – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  372


                                                    Chris Baker – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  373


                                                    Will Serle – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  373


                                                    Rupert Green – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  376


                                                    Garry Dryburgh – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  373


                                                    Katja Hall – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  376


                                                    Joseph Murphy – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  373


                                                    Lyndsay Browne – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                    £0.4621  376


d) Aggregated information
   -Aggregated volume                               3737 Ordinary shares

   -Price                                           £0.4621

e) Date of the transaction
                                                    2021-11-04
                                                    13:59 UTC

f) Place of the transaction                         XLON