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	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 nil cost share options granted under the Capita plc RSA 2022 unapproved share scheme on 20 May 2022 and sale of shares only to fund income tax and national insurance and retention of the remainder of shares.
c)	Price (s) and Volume(s) - Acquisition of shares on exercise of options		Price(s) £nil	Volume(s) 370,593
	Sale of shares		£0.1919	174,528
	Retention of shares		£nil	196,065
d)	Aggregated information		Price(s)	Volume(s)
	Acquisition of shares on exercise of options		£nil	370,593
	Sale of shares		£0.1919	174,528
	Retention of shares		£nil	196,065
e)	Date of the transaction		16 August 2023
f)	Place of the transaction		Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover income tax and NI

---

---