Director/PDMR Shareholding

Capita plc

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMR) and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated
a)  Name	1. Claire Denton 2. Kathy Quashie
2 Reason for the notification
a)  Position/status	1. Chief General Counsel & Company Secretary (PDMR) 2. Chief Growth Officer (PDMR)
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)	1. Claire Denton, Chief General Counsel & Company Secretary
	Price(s)	Volume(s)
	£nil	370,593
	2. Kathy Quashie, Chief Growth Officer
	Price(s)	Volume(s)
	£nil	395,680
d)  Aggregated information	Price(s)	Volume(s)
	£nil	766,273
e)  Date of transaction	20 May 2022
f)  Place of transaction	Outside of a trading venue

The nil-cost options were awarded to Claire Denton and Kathy Quashie to compensate them for share option awards that they forfeited on leaving their previous employment.