Capita Regulatory News (CPI)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Denton

2

Reason for the notification

a)

Position/status

Chief General Counsel and Company Secretary, Capita plc

b)

Initial notification

/Amendment

Initial notification

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 the financial instrument, type of instrument

Identification code

Ordinary shares of 2 1/15p each

GB00B23K0M20

b)

Nature of the transaction

Exercise of nil cost share options granted under the Capita plc RSA 2022 unapproved share scheme on 20 May 2022 and sale of shares only to fund income tax and national insurance and retention of the remainder of shares. 

c)

Price (s) and Volume(s) -

Acquisition of shares on exercise of options

Price(s)

£nil

Volume(s)

370,593

Sale of shares

£0.1919

174,528

Retention of shares

£nil

196,065

d)

Aggregated information

Price(s)

Volume(s)

Acquisition of shares on exercise of options

£nil

370,593

Sale of shares

£0.1919

174,528

Retention of shares

£nil

196,065

e)

Date of the transaction

16 August 2023

f)

Place of the transaction

Outside of a trading venue (exercise of share options)

London Stock Exchange for sell of shares to cover income tax and NI