Capita PLC

Director's Dealing • Mar 19, 2021

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 19

Notificationand public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)NameIsmail Amla2Reason for the notificationa)Position/statusChief Growth Officerb)Initial               notification

/AmendmentInitial notification3Details of the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitora)NameCapita plcb)LEICMIGEWPLHL4M7ZV0IZ884Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 2 1/15p each

GB00B23K0M20b)Nature of the transactionExercise of nil cost share options granted under the Long-Term Incentive Plan 2017* and sale of shares.c)Price(s) and volume(s)

	Price(s)	Volume(s)
Acquisition of Shares on exercise of nil cost share options	Nil	182,232
Sale of Shares	£0.4670	182,232

d)Aggregated information

-Aggregated volume

-Price

	Price(s)	Volume(s)
Acquisition of Shares on exercise of nil cost share options	Nil	182,232
Sale of Shares	£0.4670	182,232

e)Date of the transaction2021-03-18

08:14 UTCf)Place of the transactionLondon Stock Exchange – XLON

*Note: The award granted on 4 December 2018 under the Long-Term Incentive Plan 2017 shall lapse if not exercised by 31 March 2021.