Capita plc - Director/PDMR Shareholding

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, Will Serle, Rupert Green, Garry Dryburgh, Chris Baker, Claire Chapman, Katja Hall, Joseph Murphy, Lyndsay Browne, Aimie Chapple

2

Reason for the notification

a)

Position/status

Jonathan Lewis – Chief Executive Officer Will Serle – Chief People Officer Rupert Green – Chief Corporate Development Officer Garry Dryburgh – Chief Transformation Officer Chris Baker – Executive Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs Joseph Murphy – Employee Director Lyndsay Browne – Employee Director Aimie Chapple – 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 Identification code

Ordinary shares of 2 1/15p each GB00B23K0M20

b)

Nature of the transaction

Monthly share purchase under the Capita Share Ownership Plan

c)

Price(s) and volume(s)

Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan: Will Serle – Purchase of Shares within the Capita Share Ownership Plan: Rupert Green – Purchase of Shares within the Capita Share Ownership Plan: Garry Dryburgh – Purchase of Shares within the Capita Share Ownership Plan: Chris Baker – Purchase of Shares within the Capita Share Ownership Plan: Claire Chapman – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

427

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

427

Katja Hall – Purchase of Shares within the Capita Share Ownership Plan: Joseph Murphy – Purchase of Shares within the Capita Share Ownership Plan: Lyndsay Browne – Purchase of Shares within the Capita Share Ownership Plan: Aimie Chapple – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

Price(s)

Volume(s)

£0.402

430

d)

Aggregated information -Aggregated volume -Price

4297 Ordinary shares £0.402

e)

Date of the transaction

2021-01-04 11:55 UTC

f)

Place of the transaction

WINX