CPI.L

Capita Plc
Capita Plc - Director/PDMR Shareholding
8th August 2024, 09:14
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8 August 2024

Capita plc ("the Company")

Director Share Dealing

Purchase of shares by Pablo Andres, Director and Chief Financial Officer
Designate

The Company has been advised that Pablo Andres, Director and Chief Financial
Officer Designate purchased 1,200,000 Ordinary Shares of2 1/15peach in the
Company ("Ordinary Shares") on 7 August 2024, as detailed below.

Pablo Andres has a total of 1,850,000 Ordinary Shares representing 0.11% of the
Company's issued share capital.

As announced on 13 May 2024, Pablo Andres will be appointed as Chief Financial
Officer on 9 August 2024 upon the retirement of Tim Weller.

The information set out below is provided in accordance with the requirements of
the UK Market Abuse Regulation

1   Details of the
    person
    discharging
    managerial
    responsibilities
    / person closely
    associated
a)  Name             Pablo Andres
2   Reason for the
    notification
a)  Position/status  Director and Chief
                     Financial Officer
                     Designate
b)  Initial          Initial notification
    notification

    /Amendment
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     Ordinary shares of 2
    the financial      1/15p each
    instrument, type
    of instrument      GB00B23K0M20

    Identification
    code
b)  Nature of the      Purchase of shares
    transaction
c)  Price(s) and
    volume(s)          +-------------+--------
                       -+
                       |Price        |Volume
                       |
                       +-------------+--------
                       -+
                       |17.1905
                       pence|1,200,000|
                       +-------------+--------
                       -+
d)  Aggregated         1,200,000
    information
                       17.1905 pence
    -  Aggregated
    volume

    -  Price
e)  Date of the        7 August 2024
    transaction
f)  Place of the       London Stock Exchange
    transaction

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