Capita PLC

Director's Dealing • May 4, 2021

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 4

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)NameWill Serle, Garry Dryburgh and Aimie Chapple2Reason for the notificationa)Position/statusWill Serle – Chief People Officer

Garry Dryburgh – Chief Transformation Officer

Aimie Chapple – Executive Officer - Customer Management

b)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/retention of sharesc)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	566,310
Sale of shares	£0.429733	266,700
Retention of shares	Nil	299,610

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	614,851
Sale of shares	£0.429733	289,560
Retention of shares	Nil	325,291

Aimie Chapple – 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	159,187
Sale of shares	£0.429733	74,969
Retention of shares	Nil	84,218

d)Aggregated information

-Aggregated volume

	Price(s)	Volume(s)
Acquisition of shares on exercise of options	Nil	1,340,348
Sale of shares	£0.429733	631,229
Retention of shares	Nil	709,119

e)Date of the transaction2021-04-29

09:55 UTCf)Place of the transactionLondon Stock Exchange – XLON

Outside of a trading venue (exercise of share options and retention of shares)