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

CapitaAnnouncement

10/10/2016 15:50

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                                                        1. Monthly share purchase under the Capita Share Ownership Plan; and                                                                 
                                                                                                                             2. Purchase of shares                                                                                                                
 c)                                         Price(s) and volume(s)                                                           Dawn Marriott-Sims - Trust Purchase of Shares:                                                                                       
 Price(s)                                   Volume(s)                                                                        
                   £6.105                   27                                                                               
 Price(s)                                   Volume(s)                                                                        
                   £6.105                                                          27                                        
 Price(s)                                   Volume(s)                                                                        
                  £5.9392                                                        1,671                                       
 d)                                         Aggregated information - Aggregated volume - Price                               1,725 Ordinary shares £5.944                                                                                                         
 e)                                         Date of the transaction                                                                                                                                                                                               
 Dawn Marriott-Sims and Nick Greatorex (1)                                2016-10-07 9:53 UTC                                
 Nick Greatorex (2)                                                       2016-10-10 9:27 UTC                                
 f)                                         Place of the transaction                                                         London Stock Exchange                                                                                                                



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