RE: RNS on Vox Director Grants10 Mar 2023 12:39
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Capita plc
b) LEI CMIGEWPLHL4M7ZV0IZ88
4 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 conducted
a) Description of Ordinary shares of 2 1/15p each
the financial instrument,
type of instrument
Identification code GB00B23K0M20
b) Nature of the In the case of the PDMR noted at 1 to 7 above
transaction grant of nil cost options over Capita
ordinary shares under the Capita plc
Executive Plan 2021.
In the case of the PDMR noted at 8 above,
grant of a nil cost option over notional
Capita ordinary shares under the Capita plc
Executive Plan 2021.
c) Price(s) and 1. Jonathan Lewis, Chief Executive Officer
volume(s)
Price(s) Volume(s)
£nil 2,744,886
2. Tim Weller, Chief Financial Officer
£nil 1,333,300
3. Al Murray, CEO, Capita Public Service
£nil 727,810
4. Corinne Ripoche, CEO, Capita Experience
£nil 825,667
5. Kathy Quashie, Chief Growth Officer
£nil 727,810
6. Claire Denton, Chief General Counsel &
Company Secretary
£nil 675,824
7. Scott Hill, Chief People Officer
£nil 458,704
8. Manpreet Singh, Chief Technology Officer
£nil 386,855
d) Aggregated Price(s) Volume(s)
information
-Aggregated volume
£nil 7,880,856
-Price
e) Date of 10 March 2023
transaction
f) Place of Outside of a trading venue
transaction