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Capita plc - Director/PDMR Shareholding

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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

Chantal Free

2 Reason for the notification

a) Position/status

Divisional CEO – Portfolio

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

Exercise of nil cost share options granted under the Long-Term Incentive Plan and retention of the remaining balance

c) Price(s) and volume(s)

Acquisition of shares on exercise of options

Price(s)

Volume(s)

£nil

108,858

d) Aggregated information
- Aggregated volume

Acquisition of share on exercise of options

Price(s)

Volume(s)


£nil


108,858

e) Date of transaction


11 May 2022

f) Place of transaction

Outside of a trading venue (exercise of share options and retention of shares)

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