Capita PLC

Director's Dealing • Mar 25, 2022

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 25

Capita plc

Employee Share Plans – grant of deferred bonus awards

The Company announces that on 25 March 2022 it was notified that, on 25 March 2022, the grant of an option over ordinary shares of 2.1/15 pence each in the Company (the "Shares") was made under the Capita Plc Executive Plan 2021 to persons discharging managerial responsibility (“PDMR”) as detailed in the table below. No consideration was payable for the grant.

Name	Position	Number of Shares subject to option
Jonathan Lewis	Chief Executive Officer	868,456
Tim Weller	Chief Financial Officer	327,276

This grant is in respect of the 2021 annual bonus awards, with this portion of the bonus being deferred into Capita plc shares and will normally vest after three years from grant subject to continued employment, inclusive of any dividend equivalent entitlements and in line with Capita’s remuneration policy approved by shareholders.  Details are set out in the Company’s remuneration policy.

This notification is made in accordance with the requirements of the UK Market Abuse Regulation Article 19.

Contact: Stuart Morgan

Investor enquiries

Stuart Morgan

Director of Investor Relations

Tel: 07989 665484

Email: IRteam@capita.co.uk

1 Details of the person discharging managerial responsibilities / person closely associateda)         Name   Jonathan Lewis2 Reason for the notificationa)         Position/status Chief Executive Officerb)         Initial notification

/AmendmentInitial notification3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)         NameCapita plcb)         LEI      CMIGEWPLHL4M7ZV0IZ884 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 conducteda)         Description of the financial instrument, type of instrumentOrdinary shares of 2 1/15p eachIdentification code        GB00B23K0M20b)         Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021c)         Price(s) and volume(s)Price(s)Volume(s)£nil868,456d)         Aggregated information

-Aggregated volume

-PricePrice(s)Volume(s)£nil868,456

e)         Date of transaction

25 March 2022f)          Place of transactionOutside of a trading venue

1 Details of the person discharging managerial responsibilities / person closely associateda)         Name   Tim Weller2 Reason for the notificationa)         Position/status Chief Financial Officerb)         Initial notification

/AmendmentInitial notification3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)         NameCapita plcb)         LEI      CMIGEWPLHL4M7ZV0IZ884 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 conducteda)         Description of the financial instrument, type of instrumentOrdinary shares of 2 1/15p eachIdentification code        GB00B23K0M20b)         Nature of the transactionGrant of nil cost options over Capita ordinary shares under the Capita Plc Executive Plan 2021c)         Price(s) and volume(s)Price(s)Volume(s)£nil327,276d)         Aggregated information

-Aggregated volume

-PricePrice(s)Volume(s)£nil327,276

e)         Date of transaction

25 March 2022f)          Place of transactionOutside of a trading venue