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

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                                                                                                                     Ian Clifford Powell and Andy Parker                                                              
 2         Reason for the notification                                                                                                                                                                                               
 a)        Position/status                                                                                                          Ian Clifford Powell - Non-Executive Director & Chairman Designate Andy Parker - Chief Executive  
 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                                                        Purchase of shares                                                                                                                       
 c)        Price(s) and volume(s)                                                           Ian Clifford Powell - Purchase of Shares:                                                                                                
 Price(s)  Volume(s)                                                                        
  £6.9894                                        2000                                       
 Price(s)  Volume(s)                                                                        
  £7.0392                                       14000                                       
 d)        Aggregated information -Aggregated volume -Price                                 16000 Ordinary shares £7.032975                                                                                                          
 e)        Date of the transaction                                                          Ian Clifford Powell: 2016-09-29 11:41 UTC Andy Parker: 2016-09-29 15:26 UTC                                                              
 f)        Place of the transaction                                                         London Stock Exchange                                                                                                                    
                                                                                                                                                                                                                                     



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