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

CapitaAnnouncement

22/03/2017 16:35

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                                                                                                                                                                                 Vic Gysin                                                                                          
 2         Reason for the notification                                                                                                                                                                                                                                                             
 a)        Position/status                                                                                                                                                                      Group Operations and Performance 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                                                         Sale of shares resulting from an exercise of nil cost options awarded in 2014 under the Deferred Annual Bonus Plan– 33,678 shares vested and 15,861 shares were sold to meet the tax liability        
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                  
 Price(s)  Volume(s)                                                                         
  £5.600                                        15,861                                       
 d)        Aggregated information  -Aggregated volume   -Price                               15,861 Ordinary shares   £5.600                                                                                                                                                                       
 e)        Date of the transaction                                                           2017-03-21 09:41 UTC                                                                                                                                                                                  
 f)        Place of the transaction                                                          London Stock Exchange - XLON                                                                                                                                                                          
                                                                                                                                                                                                                                                                                                   



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