Director/PDMR Shareholding

Capita plc

(the “Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Capita plc (the "Company") announces the following change in the interests of a Director in ordinary shares of 2 1/15p pence each in the share capital of the Company ("Shares").

On 24 March 2022, a person closely associated with David Lowden, Chairman, purchased 75,000 Shares in the Company at a price of 20.454 pence each per Share. The Company was notified of this purchase on 24 March 2022, however, due to an administrative error, the following announcement was not published within the required timeframe.

Following this purchase, David Lowden and his closely associated person’s shareholdings have increased to 150,000 Shares, representing 0.009% of the Company's issued share capital.  Capita has no treasury shares.

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	David Lowden (Shares purchased by David Lowden’s spouse – person closely associated)
2 Reason for the notification
a)  Position/status	Chairman
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	Purchase of Ordinary Shares
c)  Price(s) and volume(s)	20.454 pence, 75,000 Ordinary Shares
Acquisition of shares on exercise of options	Price(s)	Volume(s)
d)  Aggregated information - Aggregated volume Acquisition of share on exercise of options	Price(s)	Volume(s)
e)  Date of transaction	24 March 2022
f)  Place of transaction	London Stock Exchange