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

CapitaAnnouncement

09/08/2016 12:40

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                                                                                                              Dawn Marriott-Sims and Nick Greatorex                                                           
 2         Reason for the notification                                                                                                                                                                                       
 a)        Position/status                                                                                                   Dawn Marriott-Sims – Joint Chief Operating Officer Nick Greatorex – Group Finance 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)                                                           Dawn Marriott-Sims - Trust Purchase of Shares:                                                                                   
 Price(s)  Volume(s)                                                                        
   £9.72                                          15                                        
 Price(s)  Volume(s)                                                                        
   £9.72                                          18                                        
 d)        Aggregated information - Aggregated volume - Price                               33 Ordinary shares £9.72                                                                                                         
 e)        Date of the transaction                                                          2016-08-08 11:45 UTC                                                                                                             
 f)        Place of the transaction                                                         London Stock Exchange                                                                                                            
                                                                                                                                                                                                                             



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