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	Manpreet Singh
2 Reason for the notification
a)         Position/status	Chief Technology 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	Consideration paid to Manpreet Singh in relation to vesting of a nil cost option over notional Capita ordinary shares under the Capita Plc Executive Plan 2021 granted on 12 May 2023
c)         Price(s) and volume(s)	Price(s)	Volume(s)
	£nil	57,630 notional shares vested at 33.22 pence
d)            Aggregated information -Aggregated volume -Price	Price(s)	Volume(s)
	£nil	57,630 notional shares vested at 33.22 pence.
e)         Date of transaction	30 May 2023
f)             Place of transaction	Outside of a trading venue