Capita PLC

Remuneration Information • Jun 7, 2021

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, June 4

Capita plc

(the “Company”)

Correction to grant of share award to Person Discharging Managerial Responsibilities (“PDMR”)

7 June 2021

The following notification is made in accordance with Article 19 of the UK Market Abuse Regulation and corrects the announcement made on 14 May 2021 regarding the grant of 493,657 share options to Katja Hall under the Company’s Executive Plan 2021 (the “Plan”). The correct number of share options granted to Katja Hall on 12 May 2021 is 730,014, as set out below. Details of the Plan are set out in the Company’s remuneration policy which can be found in the 2020 Annual Report & Accounts.

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

1Details of the  person  discharging  managerial  responsibilities  /  person  closely associateda)NameKatja Hall2Reasonfor the notificationa)Position/statusKatja Hall – Chief Corporate Affairs & Marketing Officer

b)Initial                              notification

/AmendmentAmendment – to state the correct number of shares awarded to Katja Hall on 12 May 2021.3Detailsof the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitora)NameCapita plcb)LEICMIGEWPLHL4M7ZV0IZ884Detailsof the transaction(s): section to be repeated for (i) each type of instrument;

(ii)eachtypeof transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 2 1/15p each

GB00B23K0M20b)Nature of the transactionGrant of Nil Cost Unapproved Options under the Capita plc Executive Plan 2021c)Price(s) and volume(s)

Katja Hall - Grant of share options:

Price(s)	Volume(s)
Nil	730,014

d)Aggregated information

-Aggregated volume

-Price

730,014 Ordinary shares

Nile)Date of the transaction2021-05-12f)Place of the transactionOutside of a trading venue