Director/PDMR Shareholding

Capita plc

(the "Company")

Director Dealing

5 October 2023

The Company was advised on 5 October 2023 that Jonathan Lewis, Chief Executive Officer, purchased 568,465 Ordinary Shares of 2 1/15p each in the Company (“Ordinary Shares”), as detailed below.

Following this purchase, Jonathan Lewis is beneficially interested in 2,728,461 Ordinary Shares, representing approximately 0.16 per cent of the Company's issued share capital.

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	Jonathan Lewis
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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		Market Purchase of ordinary shares
c)	Price: Volume:		£0.1653997 568,465 Ordinary Shares
d)	Aggregated information -  Aggregated volume   -  Price		568,465 Ordinary Shares £0.1653997
e)	Date of the transaction		2023-10-04
f)	Place of the transaction		London Stock Exchange

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