Director/PDMR Shareholding

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

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Denton
2	Reason for the notification
a)	Position/status	Chief General Counsel and Company Secretary, Capita plc
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		Exercise of Restricted Share Award nil cost share options granted under the Capita Executive Plan 2021 and sale of shares to fund income tax and national insurance liabilities and retention of the remaining balance of shares.
c)	Price (s) and Volume(s) - Acquisition of shares on exercise of options		Price(s) £nil	Volume(s) 428,653
	Sale of shares		£0.12561	201,871
	Retention of shares		£nil	226,782
d)	Aggregated information		Price(s)	Volume(s)
	Acquisition of shares on exercise of options		£nil	428,653
	Sale of shares		£0.12561	201,871
	Retention of shares		£nil	226,782
e)	Date of the transaction		4 April 2024
f)	Place of the transaction		Outside of a trading venue (exercise of share options) London Stock Exchange for sell of shares to cover liability to income tax and national insurance arising on exercise of share options.

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