Director/PDMR Shareholding

Capita plc

(the “Company”)

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	Aimie Chapple
2 Reason for the notification
a)  Position/status	CEO – Capita Experience
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	Ordinary shares of 2 1/15p each
Identification code	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
c)  Price(s) and volume(s)
Acquisition of shares on exercise of options	Price(s)	Volume(s)
	£nil	244,335
Sale of Shares	£0.236400	118,128
Retention of Shares	£nil	126,207
d)  Aggregated information - Aggregated volume   Acquisition of share on exercise of options Sale of shares Retention of shares	Price(s)	Volume(s)
	£nil £0.236400	244,335 118,128
	£nil	126,207
e)  Date of transaction	16 May 2022
f)  Place of transaction	Outside of a trading venue (exercise of share options and retention of shares) London Stock Exchange