Director/PDMR Shareholding

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 Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares. 

c)

Price (s) and Volume(s) -

Acquisition of shares on exercise of options

Price(s)

£nil

Volume(s)

225,274

Sale of shares

£0.14520

106,091

Retention of shares

£nil

119,183

d)

Aggregated information

Price(s)

Volume(s)

Acquisition of shares on exercise of options

£nil

 225,274

Sale of shares

£0.14520

106,091

Retention of shares

£nil

119,183

e)

Date of the transaction

12 March 2024

f)

Place of the transaction

Outside of a trading venue (exercise of share options)

London Stock Exchange for sell of shares to cover liability to income tax and national insurance arising on exercise of share options.