REG-Capita PLC: Director/PDMR Shareholding <Origin Href="QuoteRef">CPI.L</Origin>

CapitaAnnouncement

11/05/2016 16:35

Capita plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR
3.1.2R

On 10 May 2016, the following transaction took place in relation to Ordinary
shares of 2 1/15p each in the Company in respect of the following Directors of
the Company:

Maggi Bell

Andy Parker

Deferred Annual Bonus Plan ("DABP")

The Directors referred to above exercised nil cost options in respect of the
Matching Share Awards awarded to them under the DABP in 2013. The resulting
shares from both the Deferred and Matching elements of the awards were sold
immediately at a price of £10.790309 per share for Maggi Bell and £10.7332 per
share for Andy Parker, as detailed below:

Name of Director               Number of shares              
                               exercised and sold            
                                                             
Maggi Bell                     69,208                        
                                                             
Andy Parker                    69,208                        

Exercise of Options - Long Term Incentive Plan 2008 ("LTIP")

The Directors referred to above exercised nil cost unapproved options awarded
to them under the LTIP in 2013. Of the resulting 82,596 shares Maggi Bell sold
immediately at a price of £10.790309 per share and Andy Parker sold 75,596
shares at a price of £10.7332 per share and 7,000 were retained. The number of
nil cost options that lapsed upon vesting is also detailed below:

Name of         Number of       Number of       Number of      
Director        shares          Shares Retained Shares lapsed  
                exercised and                                  
                sold                                           
                                                               
Maggi Bell      82,596          0               37,404         
                                                               
Andy Parker     75,596          7,000           37,404         

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641



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