Capita plc – Director/PDMR Shareholding

notification and public disclosure of transactions by persons performing managerial responsibilities and persons closely related to them

1

Details of the person performing managerial responsibilities / closely related person

a)

Name

Ismail Amla |

2

Reason for notification

a)

Position / status

Chief Development Officer

b)

Initial notification
Change

Initial notification

3

Details of the issuer, the emission allowance market participant, the auction platform, the auction seller or the auction monitor

a)

Name

Capita plc

b)

LEI

CMIGEWPLHL4M7ZV0IZ88

4

Transaction detail (s): section to be repeated for (i) each instrument type;
(ii) any type of transaction; (iii) any date; and (iv) any place where transactions have taken place

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2 1 / 15p each

GB00B23K0M20

b)

Nature of the transaction

Exercising options for zero-cost shares granted under the 2017 Long-Term Incentive Plan * and selling shares.

° C)

Price (s) and volume (s)

Price (s)

Volume (s)

Acquisition of shares by exercising zero cost-sharing options

Neil

182 232

Sale of shares

0.4670 pounds

182 232

e)

Summary information
-Aggregated volume

-Price

Price (s)

Volume (s)

Acquisition of shares by exercising zero cost-sharing options

Neil

182 232

Sale of shares

0.4670 pounds

182 232

e)

Date of transaction

2021-03-18
08:14 UTC

f)

Place of transaction

London Stock Exchange – XLON

* Note: The prize awarded to December 4, 2018 under the Long-Term Incentive Plan 2017 is dropped if it is not exercised by March 31, 2021.

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