Capita PLC

Director's Dealing • Aug 5, 2021

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, August 5

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)NameJonathan Lewis, Tim Weller, Aimie Chapple, Chris Baker, Claire Chapman, Will Serle, Rupert Green, Garry Dryburgh, Katja Hall, Joseph Murphy, Lyndsay Browne2Reason for the notificationa)Position/statusJonathan Lewis – Chief Executive Officer

Tim Weller – Chief Financial Officer

Aimie Chapple – Executive Officer

Chris Baker – Executive Officer

Claire Chapman – Chief General Counsel

Will Serle – Chief People Officer

Rupert Green – Chief Corporate Development Officer

Garry Dryburgh – Chief Transformation Officer

Katja Hall – Chief Corporate Affairs & Marketing Officer

Joseph Murphy – Employee Director

Lyndsay Browne – Employee Director

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 transactionMonthly share purchase under the Capita Share Ownership Planc)Price(s) and volume(s)

Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

Tim Weller – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

Aimie Chapple – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	494

Chris Baker – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	494

Claire Chapman – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	494

Will Serle – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

Rupert Green – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

Garry Dryburgh – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

Katja Hall – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

Joseph Murphy – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

Lyndsay Browne – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.3481	497

d)Aggregated information

-Aggregated volume

-Price

5458 Ordinary shares

£0.3481e)Date of the transaction

2021-08-04

10:12 UTCf)Place of the transactionXLON