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

CapitaAnnouncement

08/11/2016 16:45

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)                                                                        
                 £5.82                  32                                                                               
 Price(s)                               Volume(s)                                                                        
                 £5.82                                                         29                                        
 d)                                     Aggregated information -Aggregated volume -Price                                 61 Ordinary shares £5.82                                                                                                         
 e)                                     Date of the transaction                                                                                                                                                                                           
 Dawn Marriott-Sims and Nick Greatorex                                2016-11-07 10:05 UTC                               
 f)                                     Place of the transaction                                                         London Stock Exchange                                                                                                            
                                                                                                                                                                                                                                                          



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