Director/PDMR Shareholding

Capita plc

(the "Company")

Director / PDMR Dealing

2 October 2023

The Company was advised on 29 September 2023 by David Lowden, Chairman, Capita plc, that a person closely associated purchased 100,000 Ordinary Shares of 2 1/15p each in the Company ("Ordinary Shares"), as detailed below.

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	David Lowden (shares purchased by David Lowden’s spouse, Person Closely Associated)
2	Reason for the notification
a)	Position/status	Chairman
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		Purchase of ordinary shares
c)	Price: Volume:		£0.16869 100,000
d)	Aggregated information -  Aggregated volume   -  Price		100,000 Ordinary shares £0.16869
e)	Date of the transaction		29-09-2023 08:41 BST
f)	Place of the transaction		XLON

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