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

CapitaAnnouncement

02/12/2016 14:45

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                                                                                                                                                 Andy Parker, Nick Greatorex and Paul Bowtell                                                                       
 2                                                                                Reason for the notification                                                                                                                                                                                                                                             
 a)                                                                               Position/status                                                                                                                                      Andy Parker – Chief Executive Nick Greatorex – Group Finance Director Paul Bowtell – Non-Executive 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                                                         Purchase of shares under the Capita Dividend Reinvestment Plan (“DRIP”)                                                                                                               
 c)                                                                               Price(s) and volume(s)                                                            Andy Parker – DRIP Purchase of Shares:                                                                                                                                                
 Price(s)                                                                         Volume(s)                                                                         
 £5.355                                                                           715                                                                               
 Price(s)                                                                         Volume(s)                                                                         
 £5.355                                                                           208                                                                               
 Price(s)                                                                         Volume(s)                                                                         
 £5.29                                                                            54                                                                                
 Price(s)                                                                         Volume(s)                                                                         
 £5.355                                                                           22                                                                                
 d)                                                                               Aggregated information  -Aggregated volume   -Price                               999 Ordinary shares   £5.351                                                                                                                                                          
 e)                                                                               Date of the transaction                                                                                                                                                                                                                                                 
 DRIP Purchase of shares:  Andy Parker, Nick Greatorex and Paul Bowtell                                          2016-11-30 9.44 UTC                                
 DRIP Purchase of Shares within the Capita Share Ownership Plan:  Nick Greatorex                                2016-11-30 15.02 UTC                                
 f)                                                                               Place of the transaction                                                          London Stock Exchange                                                                                                                                                                 
                                                                                                                                                                                                                                                                                                                                                          



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