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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                                                                                                                                                 Andrew Williams and Nick Greatorex                                                    
 2                Reason for the notification                                                                                                                                                                                                                
 a)               Position/status                                                                                                                                      Andrew Williams – Non-Executive Director 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                                                         Purchase of Shares                                                                                                                                       
 c)               Price(s) and volume(s)                                                            Andrew Williams – Purchase of Shares:                                                                                                                    
 Price(s)         Volume(s)                                                                         
      £6.715                                           10,000                                       
 Price(s)         Volume(s)                                                                         
      £6.679                                            1,500                                       
 d)               Aggregated information  -Aggregated volume   -Price                               11,500 Ordinary shares   £6.710                                                                                                                          
 e)               Date of the transaction                                                                                                                                                                                                                    
 Andrew Williams  2017-06-20 10:24 UTC                                                              
 Nick Greatorex   2017-06-20 12:58 UTC                                                              
 f)               Place of the transaction                                                          London Stock Exchange - XLON                                                                                                                             



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