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

CapitaAnnouncement

02/06/2016 11:10

Notification 
 
 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 
 
  1. Name of the issuer 
 
 Capita plc 
 
 2. Name of person discharging managerial responsibilities/director 
 
 Dawn Marriott-Sims and Nick Greatorex 
 
 3. Indicate whether the notification is in respect of a holding of the person
referred to in 2 above or in respect of a non-beneficial interest 
 
 In respect of the holdings of the persons referred to in section 2 above 
 
 4. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares 
 
 Ordinary shares of 2 1/15p each 
 
 5. Name of registered shareholder(s) 
 
 Dawn Marriott-Sims and Nick Greatorex 
 
 6. State the nature of the transaction 
 
 Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the
"Trustee") - Dividend Reinvestment Plan 
 
 A purchase was made on 31 May 2016 of 22,284 Ordinary shares in the Company
by the Trustee of the Trust at a price of £10.75 per share for the purpose of
satisfying the purchase of Ordinary shares by eligible employees who have
elected to reinvest the dividend received on their shares held in the Trust,
including executive directors and persons discharging managerial
responsibilities, who are therefore potential beneficiaries under the Trust. 
 
 7. Number of shares, debentures or financial instruments relating to shares
acquired 
 
 Trust DRIP Purchase of Shares - 13 Ordinary Shares - Dawn Marriott-Sims 
 
 Trust DRIP Purchase of Shares - 48 Ordinary Shares - Nick Greatorex 
 
 8. Price per share or value of transaction 
 
 Trust DRIP Purchase of Shares - £10.75 
 
 9. Date and place of transaction 
 
 31 May 2016, London 
 
 10. Date issuer informed of transaction 
 
 1 June 2016 
 
 11. Additional Information 
 
 670,210,670 issued share capital (as at 31 May 2016) 
 
 3,169,950 shares currently held in Treasury 
 
 12. Name of contact and telephone number for queries 
 
 Francesca Todd, 020 7202 0641 
 
 Name and signature of duly authorised officer of issuer responsible for
making notification 
 
 Francesca Todd, Company Secretary 
 
 Date of notification 
 
 2 June 2016 
 


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