Director/PDMR Shareholding

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

1	Details of the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	Katja Hall
2	Reason for the notification
a)	Position/status	Katja Hall – Chief Corporate Affairs & Marketing Officer
b)	Initial  notification /Amendment	Amendment – to state the correct number of shares awarded to Katja Hall on 12 May 2021.
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		Grant of Nil Cost Unapproved Options under the Capita plc Executive Plan 2021
c)	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 Nil
e)	Date of the transaction		2021-05-12
f)	Place of the transaction		Outside of a trading venue