Director/PDMR Shareholding

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	Will Serle, Garry Dryburgh and Aimie Chapple
2	Reason for the notification
a)	Position/status	Will Serle – Chief People Officer Garry Dryburgh – Chief Transformation Officer Aimie Chapple – Executive Officer - Customer Management
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 Long-Term Incentive Plan 2017 and sale/retention of shares
c)	Price(s) and volume(s)	Will Serle – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance: Price(s) Volume(s) Acquisition of shares on exercise of options Nil 566,310 Sale of shares £0.429733 266,700 Retention of shares Nil 299,610 Garry Dryburgh – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance: Price(s) Volume(s) Acquisition of shares on exercise of options Nil 614,851 Sale of shares £0.429733 289,560 Retention of shares Nil 325,291 Aimie Chapple – Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance: Price(s) Volume(s) Acquisition of shares on exercise of options Nil 159,187 Sale of shares £0.429733 74,969 Retention of shares Nil 84,218
d)	Aggregated information -Aggregated volume	Price(s) Volume(s) Acquisition of shares on exercise of options Nil 1,340,348 Sale of shares £0.429733 631,229 Retention of shares Nil 709,119
e)	Date of the transaction	2021-04-29 09:55 UTC
f)	Place of the transaction	London Stock Exchange – XLON Outside of a trading venue (exercise of share options and retention of shares)