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

CapitaAnnouncement

02/03/2017 16:40

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, Vic Gysin and Chris Sellers                                                                                                                                                                                                                                                                                                                     
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                        
 a)        Position/status                                                    Nick Greatorex – Group Finance Director Vic Gysin – Group Operations and Performance Director Chris Sellers - Group Business Development 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                                                                                                                       Grant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2008. The Earnings Per Share (“EPS”) performance target will be based on a pro forma EPS figure for 2016 to exclude the impact of the contract asset impairment charge announced on 21 February 2017.      
 c)        Price(s) and volume(s)                                                                                                                          Nick Greatorex                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                          
   £nil                                 163,274                               
 Price(s)  Volume(s)                                                          
   £nil                                 143,362                               
 Price(s)  Volume(s)                                                          
   £nil                                 159,292                               
 d)        Aggregated information -Aggregated volume  -Price                                                                                               465,928 Ordinary shares  £nil                                                                                                                                                                                                                                                      
 e)        Date of the transaction                                                                                                                         2017-03-02                                                                                                                                                                                                                                                                         
 f)        Place of the transaction                                                                                                                        Outside a trading venue                                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                                                                                                                                                                                                                              



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