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	Jonathan Lewis
2 Reason for the notification
a) Position/status	Chief Executive Officer, Capita plc
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	Acquisition of shares on exercise of nil cost share options, and retention of all shares
c) Price(s) and volume(s)
Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Deferred Annual Bonus Plan on 21 March 2019	Price(s)	Volume(s)
	£nil	516,029
Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Long-Term Incentive Plan on 21 March 2019	£nil	222,848
d) Aggregated information - Aggregated volume ACQUISITION OF SHARES ON EXERCISE OF OPTIONS AND RETENTION OF THE TOTAL OF 738,877 SHARES BY JONATHAN LEWIS	Price(s)	Volume(s)
	£nil	738,877
Shares sold	£nil	NIL
e) Date of transaction	16 March 2023
f) Place of transaction	Outside of a trading venue (exercise of share options and retention of shares)