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	Chantal Free
2 Reason for the notification
a)         Position/status	Divisional CEO – Portfolio
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	Exercise of nil cost share options granted under the Long-Term Incentive Plan and retention of shares
c)         Price(s) and volume(s)
Acquisition of shares on exercise of options	Price(s)	Volume(s)
	£nil	108,858
d)           Aggregated information - Aggregated volume   Acquisition of share on exercise of options	Price(s)	Volume(s)
	£nil	108,858
e)         Date of transaction	2 May 2023
f)            Place of transaction	Outside of a trading venue (exercise of share options and retention of shares)