Capita PLC

Director's Dealing • Oct 11, 2022

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, October 11

Capita plc

(the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Capita plc (the "Company") announces the following change in the interests of a Director in ordinary shares of 2 1/15p pence each in the share capital of the Company ("Shares").

On 24 March 2022, a person closely associated with David Lowden, Chairman, purchased 75,000 Shares in the Company at a price of 20.454 pence each per Share. The Company was notified of this purchase on 24 March 2022, however, due to an administrative error, the following announcement was not published within the required timeframe.

Following this purchase, David Lowden and his closely associated person’s shareholdings have increased to 150,000 Shares, representing 0.009% of the Company's issued share capital.  Capita has no treasury shares.

Notification and public disclosure of transactions by persons discharging managerial

Responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associateda)         Name   David Lowden

(Shares purchased by David Lowden’s spouse – person closely associated)2 Reason for the notificationa)         Position/status Chairmanb)         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 transactionPurchase of Ordinary Sharesc)         Price(s) and volume(s)20.454 pence, 75,000 Ordinary SharesAcquisition of shares on exercise of optionsPrice(s)Volume(s)d)            Aggregated information

- Aggregated volume

Acquisition of share on exercise of optionsPrice(s)Volume(s)

e)         Date of transaction

24 March 2022f)             Place of transactionLondon Stock Exchange