Director/PDMR Shareholding

Capita plc

(the "Company")

Director / PDMR Dealing

7 September 2023

The Company was advised on 6 September 2023 that Tim Weller, Chief Financial Officer purchased 539,176 Ordinary Shares of 2 1/15p each in the Company ("Ordinary Shares"), as detailed below.

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	Tim Weller
2	Reason for the notification
a)	Position/status	Chief Financial Officer & Director
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 instrumentIdentification code		Ordinary shares of 2 1/15p each GB00B23K0M20
b)	Nature of the transaction		Market Purchase of Ordinary Shares
c)	Price(s) and volume(s)		539,176 Ordinary Shares £0.166089
d)	Aggregated information Aggregated volume Price		539,176 Ordinary shares £0.166089
e)	Date of the transaction		6 September 2023 15:59 BST
f)	Place of the transaction		London Stock Exchange

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