Capita PLC

Director's Dealing • May 24, 2022

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 24

Capita plc

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMR) and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associateda)         Name  1. Claire Denton

2. Kathy Quashie

2 Reason for the notificationa)         Position/status 1. Chief General Counsel & Company Secretary (PDMR)

2. Chief Growth Officer (PDMR)

b)         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 Executive Plan 2021c)         Price(s) and volume(s)1. Claire Denton, Chief General Counsel & Company SecretaryPrice(s)Volume(s)£nil370,5932. Kathy Quashie, Chief Growth OfficerPrice(s)Volume(s)£nil395,680d)           Aggregated information

Price(s)Volume(s)£nil766,273

e)         Date of transaction

20 May 2022f)            Place of transactionOutside of a trading venue

The nil-cost options were awarded to Claire Denton and Kathy Quashie to compensate them for share option awards that they forfeited on leaving their previous employment.