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	Kathy Quashie
2 Reason for the notification
a)  Position/status	Chief Growth Officer, 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	Ordinary shares of 2 1/15p each
Identification code	GB00B23K0M20
b)  Nature of the transaction	Acquisition of shares on exercise of nil cost share options and shares sold only to cover income tax and National Insurance payable upon exercise
c)  Price(s) and volume(s)
Acquisition of shares on exercise of options: Exercise of options granted under the Capita plc Long-Term Incentive Plan	£nil	461,626
Shares sold to cover income tax and NI arising on the exercise of options	34.4745 pence	217,400
Shares retained after exercise	£nil	244,226
d)  Aggregated information - Aggregated volume	Price(s)	Volume(s)
	£nil	461,626 options exercised
Shares sold to cover income tax and NI arising on the exercise of options	34.4745 pence	217,400
Shares retained after exercise	£nil	244,226
e)  Date of transaction	18 April 2023
f)  Place of transaction	Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover income tax and NI