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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

Corinne Ripoche

2 Reason for the notification

a) Position/status

Divisional Chief Executive, Capita Experience

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

Grant of nil cost options over Capita ordinary shares under the Capita Executive Plan 2021

c) Price(s) and volume(s)

Price(s)

Volume(s)

£nil

482,253

Aggregated information
- Aggregated volume
- Price

Price(s)

Volume(s)

£nil

482,253

e) Date of transaction

31 October 2022

f) Place of transaction

Outside of a trading venue