CPI.L

Capita Plc
Capita Plc - Director/PDMR Shareholding
20th November 2024, 16:18
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Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

This notification is made in accordance with the requirements of theUKMarket
Abuse Regulation.

+--+----------------------------+------------------------+
|1 |Details of the person                                |
|  |discharging managerial                               |
|  |responsibilities / person                            |
|  |closely associated                                   |
+--+----------------------------+------------------------+
|a)|Name                        |Richard Holroyd         |
+--+----------------------------+------------------------+
|2 |Reason for the notification                          |
+--+----------------------------+------------------------+
|a)|Position/status             |Chief Executive Officer,|
|  |                            |Capita Public Service   |
+--+----------------------------+------------------------+
|b)|Initial notification        |Initial 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 the financial|Ordinary shares of 2    |
|  |instrument, type of         |1/15p each              |
|  |instrument                  |                        |
|  |                            |GB00B23K0M20            |
|  |Identification code         |                        |
+--+----------------------------+------------------------+
|b)|Nature of the transaction   |Market Purchase of      |
|  |                            |Ordinary Shares         |
+--+----------------------------+------------------------+
|c)|Price(s) and volume(s)      |                        |
|  |                            |+---------+---------+   |
|  |                            ||Price(s) |Volume(s)|   |
|  |                            |+---------+---------+   |
|  |                            ||£0. 16772|177,902  |   |
|  |                            |+---------+---------+   |
+--+----------------------------+------------------------+
|d)|Aggregated information      |177,902 Ordinary shares |
|  |                            |                        |
|  |-  Aggregated volume        |£0.16772                |
|  |                            |                        |
|  |-  Price                    |                        |
+--+----------------------------+------------------------+
|e)|Date of the transaction     |19 November 2024        |
+--+----------------------------+------------------------+
|f)|Place of the transactions   |London Stock Exchange   |
+--+----------------------------+------------------------+

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