Capita PLC — Director's Dealing 2023

May 4, 2023

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 4

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 retention of sharesc)         Price(s) and volume(s)Acquisition of shares on exercise of optionsPrice(s)Volume(s)£nil108,858d)           Aggregated information

- Aggregated volume

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

£nil

108,858

e)         Date of transaction

2 May 2023f)            Place of transactionOutside of a trading venue (exercise of share options and retention of shares)