Capita PLC

Director's Dealing • May 14, 2021

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 14

Capita plc

(the “Company”)

Grant of share awards to Persons Discharging Managerial Responsibilities

14 May 2021

The following notification is made in accordance with Article 19 of the UK Market Abuse Regulation and relates to the grant of awards under the Company’s Executive Plan 2021 (the “Plan”), which was approved by shareholders at the Company’s Annual General Meeting on 11 May 2021. Details of the Plan are set out in the Company’s remuneration policy which can be found in the 2020 Annual Report & Accounts.

Notification and 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)NameJonathan Lewis, Tim Weller, Katja Hall, Rupert Green, Claire Chapman, Will Serle, Garry Dryburgh, Aimie Chapple, Andy Start2Reasonfor the notificationa)Position/statusJonathan Lewis – Chief Executive Officer

Tim Weller – Chief Financial Officer

Katja Hall – Director of Corporate Affairs

Rupert Green – Chief Corporate Development Officer  

Claire Chapman – Chief General Counsel

Will Serle – Chief People Officer

Garry Dryburgh – Chief Transformation Officer

Aimie Chapple – Executive Officer – Customer Management

Andy Start - Executive Officer – Government Services

b)Initial                      notification

/AmendmentInitial notification3Detailsof the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitora)NameCapita plcb)LEICMIGEWPLHL4M7ZV0IZ884Detailsof the transaction(s): section to be repeated for (i) each type of instrument;

(ii)eachtypeof 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 transactionGrant of Nil Cost Unapproved Options under the Capita plc Executive Plan 2021c)Price(s) and volume(s)

Jonathan Lewis – Grant of share options:

Price(s)	Volume(s)
Nil	2,169,100

Tim Weller - Grant of share options:

Price(s)	Volume(s)
Nil	1,082,695

Katja Hall - Grant of share options:

Price(s)	Volume(s)
Nil	493,657

Rupert Green – Grant of share options:

Price(s)	Volume(s)
Nil	777,884

Claire Chapman – Grant of share options:

Price(s)	Volume(s)
Nil	777,884

Will Serle – Grant of share options:

Price(s)	Volume(s)
Nil	837,721

Garry Dryburgh – Grant of share options:

Price(s)	Volume(s)
Nil	909,526

Aimie Chapple - Grant of share options:

Price(s)	Volume(s)
Nil	733,006

Andy Start - Grant of share options:

Price(s)	Volume(s)
Nil	733,006

d)Aggregated information

-Aggregated volume

-Price

8,514,479 Ordinary shares

Nile)Date of the transaction

2021-05-12f)Place of the transactionOutside of a trading venue