Capita PLC — Director's Dealing 2022

Nov 9, 2022

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, November 8

Capita plc

(the “Company”)

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    Chantal Free  2 Reason for the notificationa)         Position/status Divisional CEO – Portfolio  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 transactionExercise of nil cost share options granted under the Long-Term Incentive Plan and transfer of shares to Chantal Freec)         Price(s) and volume(s)Acquisition of shares on exercise of optionsPrice(s)Volume(s)£nil28,338d)         Aggregated information

- Aggregated volume

Price(s)Volume(s)

£nil

28,338

e)         Date of transaction

8 November 2022f)          Place of transactionOutside of a trading venue (exercise of share options and retention of shares)