Director/PDMR Shareholding

Capita plc

(the “Company”)

Grant of share awards to Persons Discharging Managerial Responsibilities

14 May 2021

The following notification is made in accordance with Article 19 of the UK Market Abuse Regulation and relates to the grant of awards under the Company’s Executive Plan 2021 (the “Plan”), which was approved by shareholders at the Company’s Annual General Meeting on 11 May 2021. Details of the Plan are set out in the Company’s remuneration policy which can be found in the 2020 Annual Report & Accounts.

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, Tim Weller, Katja Hall, Rupert Green, Claire Chapman, Will Serle, Garry Dryburgh, Aimie Chapple, Andy Start
2	Reason for the notification
a)	Position/status	Jonathan Lewis – Chief Executive Officer Tim Weller – Chief Financial Officer Katja Hall – Director of Corporate Affairs Rupert Green – Chief Corporate Development Officer   Claire Chapman – Chief General Counsel Will Serle – Chief People Officer Garry Dryburgh – Chief Transformation Officer Aimie Chapple – Executive Officer – Customer Management Andy Start - Executive Officer – Government Services
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		Grant of Nil Cost Unapproved Options under the Capita plc Executive Plan 2021
c)	Price(s) and volume(s)		Jonathan Lewis – Grant of share options: Price(s) Volume(s) Nil 2,169,100 Tim Weller - Grant of share options: Price(s) Volume(s) Nil 1,082,695 Katja Hall - Grant of share options: Price(s) Volume(s) Nil 493,657 Rupert Green – Grant of share options: Price(s) Volume(s) Nil 777,884 Claire Chapman – Grant of share options: Price(s) Volume(s) Nil 777,884 Will Serle – Grant of share options: Price(s) Volume(s) Nil 837,721 Garry Dryburgh – Grant of share options: Price(s) Volume(s) Nil 909,526
			Aimie Chapple - Grant of share options: Price(s) Volume(s) Nil 733,006 Andy Start - Grant of share options: Price(s) Volume(s) Nil 733,006
d)	Aggregated information -Aggregated volume -Price		8,514,479 Ordinary shares Nil
e)	Date of the transaction		2021-05-12
f)	Place of the transaction		Outside of a trading venue