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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

Jonathan Lewis

2 Reason for the notification

a) Position/status

Chief Executive Officer

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 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

1,183,666

Sale of Shares

£0.208125

572,264

Retention of Shares

£nil

611,402

d) Aggregated information
- Aggregated volume

Acquisition of share on exercise of options

Sale of shares

Retention of shares

Price(s)

Volume(s)

£nil

1,183,666

£0.208125

£nil

572,264

611,402

e) Date of transaction

26 April 2022

f) Place of transaction

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

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