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	Jonathan Lewis
2 Reason for the notification
a)  Position/status	Chief Executive Officer
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 nil cost share options granted under the Long-Term Incentive Plan 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	1,183,666
Sale of Shares	£0.208125	572,264
Retention of Shares	£nil	611,402
d)  Aggregated information - Aggregated volume   Acquisition of share on exercise of options Sale of shares Retention of shares	Price(s)	Volume(s)
	£nil	1,183,666
	£0.208125 £nil	572,264 611,402
e)  Date of transaction	26 April 2022
f)         Place of transaction	Outside of a trading venue (exercise of share options and retention of shares) London Stock Exchange