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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                                                               Nick Greatorex and John Cresswell                                                                                                     
 2               Reason for the notification                                                                                                                                                                              
 a)              Position/status                                                    Nick Greatorex – Group Finance Director John Cresswell – 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                                                 
 c)              Price(s) and volume(s)                                                                                                                Nick Greatorex – Purchase of Shares                                
 Price(s)        Volume(s)                                                          
     £4.746      2091                                                               
 Price(s)        Volume(s)                                                          
      £4.68      2000                                                               
 d)              Aggregated information  -Aggregated volume   -Price                                                                                   4091 Ordinary shares   £4.714                                      
 e)              Date of the transaction                                                                                                                                                                                  
 Nick Greatorex                         2016-12-09 12.44 UTC                        
 John Cresswell                         2016-12-09 9.52 UTC                         
 f)              Place of the transaction                                                                                                              London Stock Exchange                                              
                                                                                                                                                                                                                          



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