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	Corinne Ripoche
2 Reason for the notification
a)  Position/status	Divisional Chief Executive, 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	Grant of nil cost options over Capita ordinary shares under the Capita Executive Plan 2021
c)  Price(s) and volume(s)
	Price(s)	Volume(s)
	£nil	482,253
Aggregated information - Aggregated volume - Price	Price(s)	Volume(s)
	£nil	482,253
e)        Date of transaction	31 October 2022
f)        Place of transaction	Outside of a trading venue