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Capita plc - Director/PDMR Shareholding

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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

Will Serle, Rupert Green, Garry Dryburgh and Mark Cook

2

Reason for the notification

a)

Position/status

Will Serle – Chief People Officer
Rupert Green – Chief Corporate Development Officer
Garry Dryburgh – Chief Transformation Officer
Mark Cook - Executive Officer Technology Solutions

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

Identification code

Ordinary shares of 2 1/15p each



GB00B23K0M20

b)

Nature of the transaction

Exercise of nil cost share options granted under the Long-Term Incentive Plan 2017 and sale/retention of shares

c)

Price(s) and volume(s)

Will Serle – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

Price(s)

Volume(s)

Acquisition of shares on exercise of options

Nil

208,768

Sale of shares

£0.44650

98,318

Retention of shares

Nil

110,450

Rupert Green – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

Price(s)

Volume(s)

Acquisition of shares on exercise of options

Nil

193,856

Sale of shares

£0.44650

91,296

Retention of shares

Nil

102,560

Garry Dryburgh – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance:

Price(s)

Volume(s)

Acquisition of shares on exercise of options

Nil

226,664

Sale of shares

£0.44650

106,746

Retention of shares

Nil

119,918

Mark Cook – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017 and sale of shares:

Price(s)

Volume(s)

Acquisition of shares on exercise of options

Nil

167,015

Sale of shares

£0.44650

167,015

d)

Aggregated information
-Aggregated volume

Price(s)

Volume(s)

Acquisition of shares on exercise of options

Nil

796,303

Sale of shares

£0.44650

463,375

Retention of shares

Nil

332,928

e)

Date of the transaction

2021-04-16

16:40 UTC

f)

Place of the transaction

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