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	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 shares
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	2 May 2023
f) Place of transaction	Outside of a trading venue (exercise of share options and retention of shares)