Company Announcements

21 March 2024

Capita plc (“the Company”)

 

Director Share Dealing

Purchase of shares by Nneka Abulokwe, Independent Non-Executive Director

 

The Company has been advised that Nneka Abulokwe, Independent Non-Executive Director purchased 74,324 Ordinary Shares of   2 1/15p   each in the Company ("Ordinary Shares") on 20 March 2024, as detailed below .

 

Following this purchase, Nneka Abulokwe has a total of 74,324 Ordinary Shares representing 0.004% of the Company’s issued share capital.

 

The information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassocia
   ted

a) NameNneka Abulokwe

2  Reasonforthe notification

a) Position/status      Independent Non-Executive Director

   Initial notification
b)                      Initial notification
   /Amendment

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auctio
   neerorauctionmonitor

a) NameCapita plc

b) LEI                  CMIGEWPLHL4M7ZV0IZ88

   Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

   Description of the financial instrument, type Ordinary shares of 2 1/15p
a) of instrument                                 each

   Identification code                           GB00B23K0M20

b) Nature of the transaction                     Purchase of shares

                                                  __________________
                                                 |Price      |Volume|
c) Price(s) and volume(s)                        |___________|______|
                                                 |13.25 pence|74,324|
                                                 |___________|______|

   Aggregated information
                                                 74,324
d) - Aggregated volume
                                                 13.25 pence
   - Price

e) Date of the transaction                       20 March 2024

f) Place of the transaction                      London Stock Exchange