CPI Capita Plc

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sameer Vuyyuru

2

Reason for the notification

a)

Position/status

Chief AI and Product Officer (PDMR)

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

(i)        Vesting of two conditional share awards (Buy-out share awards A and B) over Capita ordinary shares granted to compensate Sameer Vuyyuru for the forfeiture of incentive arrangements held with his previous employer;

(ii)       sale of shares to fund income tax and national insurance liability payable on vesting; and

(iii)     retention of balance of shares. 

Market purchase shares were used in connection with the vesting of Award B.

c)

Price (s) and Volume(s) -

Acquisition of shares on exercise of options

Price(s)

£nil

Volume(s)

Award A:   3,291,400

Award B:  427,548

Sale of shares

£0.121943

Award A: 1,550,059

Award B:    201,351

Retention of shares

£nil

Award A:  1,741,341

Award B:  226,197

d)

Aggregated information

Price(s)

Volume(s)

Acquisition of shares on exercise of options

£nil

3,718,948

  Sale of shares

£0.121943

1,751,410

  Retention of shares

£nil

1,967,538

e)

Date of the transaction

7 April 2025

f)

Place of the transaction

Outside of a trading venue (vesting of conditional share awards)

London Stock Exchange for sell of shares to cover liability to income tax and national insurance arising on vesting of conditional share awards.