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Capita PLC

Capita plc - Director/PDMR Shareholding

Notificationand 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                 , , , , , , ,
                        , , 

2  Reason for the notification

a) Position/status       – Chief Executive Officer
                         – 
                         – Chief Corporate Development Officer
                         – Chief Transformation Officer
                         – Executive Officer
                         – Chief General Counsel
                         – Director of Corporate Affairs
                         – Employee Director
                         – Employee Director
                         – Executive Officer


b) Initial notification Initial notification
   /Amendment

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 Ordinary shares of 2 1/15p
   instrument                                       each

   Identification code

                                                    GB00B23K0M20

b) Nature of the transaction                        Monthly share purchase under
                                                    the Capita Share Ownership
                                                    Plan

c) Price(s) and volume(s)                            – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   354


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   351


                                                     – Purchase of
                                                    Shares within the Capita
                                                    Share Ownership Plan:


                                                    Price(s) Volume(s)

                                                     £0.49   354


d) Aggregated information
   -Aggregated volume                               3516 Ordinary shares

   -Price                                           £0.49

e) Date of the transaction
                                                    2021-03-04
                                                    

f) Place of the transaction                         XLONJonathan LewisWill SerleRupert GreenGarry
                        DryburghChris BakerClaire ChapmanKatja HallJoseph MurphyLyndsay BrowneAimie ChappleJonathan LewisWill SerleChief People OfficerRupert GreenGarry DryburghChris BakerClaire ChapmanKatja HallJoseph MurphyLyndsay BrowneAimie ChappleJonathan LewisWill SerleRupert GreenGarry DryburghChris BakerClaire ChapmanKatja HallJoseph MurphyLyndsay BrowneAimie Chapple10:40 UTC
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