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, Will Serle, Rupert Green, Garry Dryburgh, Claire Chapman, Katja Hall, Chris Baker, Joseph Murphy, Lyndsay Browne
2 Reason for the notification
a) Position/status Jonathan Lewis – Chief Executive Officer Will Serle – Chief People Officer Rupert Green – Chief Corporate Development Officer Garry Dryburgh – Chief Transformation Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs Chris Baker – Executive Officer Joseph Murphy – Employee Director Lyndsay Browne – Employee Director
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 Monthly share purchase under the Capita Share Ownership Plan
c) Price(s) and volume(s) Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan:
Price(s) Volume(s)
£1.6430 104
Price(s) Volume(s)
£1.6430 106
Price(s) Volume(s)
£1.6430 106
Price(s) Volume(s)
£1.6430 104
Price(s) Volume(s)
£1.6430 103
Price(s) Volume(s)
£1.6430 106
Chris Baker – Purchase of Shares within the Capita Share Ownership Plan:
Price(s) Volume(s)
£1.6430 106
Price(s) Volume(s)
£1.6430 70
Price(s) Volume(s)
£1.6430 107
d) Aggregated information -Aggregated volume -Price 912 Ordinary shares £1.6430
e) Date of the transaction 2020-01-06 11:46 UTC
f) Place of the transaction XLON
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