Company Announcements

Capita plc - Director/PDMR Shareholding

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                                             Aimie Chapple

2 Reason for the notification

a) Position/status                                  CEO – Capita
                                                    Experience

b) Initial notification                             Initial
/Amendment                                          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 Ordinary shares of
instrument                                          2 1/15p each

Identification code                                 GB00B23K0M20

b) Nature of the transaction                        Exercise of
                                                    Restricted Share
                                                    Award nil cost
                                                    share options
                                                    granted under the
                                                    Capita Executive
                                                    Plan 2021 and sale
                                                    of shares to fund
                                                    income tax and
                                                    national insurance
                                                    liabilities and
                                                    retention of the
                                                    remaining balance

c) Price(s) and volume(s)

Acquisition of shares on exercise of options        Price(s)  Volume(s)

                                                    £nil      244,335

Sale of Shares                                      £0.236400 118,128

Retention of Shares                                 £nil      126,207

d) Aggregated information                           Price(s)  Volume(s)
- Aggregated volume
                                                    £nil      244,335
Acquisition of share on exercise of options

Sale of shares                                      £0.236400 118,128

Retention of shares
                                                    £nil      126,207

e) Date of transaction
                                                    16 May 2022

f) Place of transaction                             Outside of a
                                                    trading venue
                                                    (exercise of share
                                                    options and
                                                    retention of
                                                    shares)
                                                    London Stock
                                                    Exchange