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 Sir Ian Powell, Nick Greatorex and Gillian Sheldon
2 Reason for the notification
a) Position/status Sir Ian Powell - Chairman Nick Greatorex – Interim CEO and Group Finance Director Gillian Sheldon – Senior Independent 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) Sir Ian Powell – Purchase of Shares:
Price(s) Volume(s)
£5.80 3400
Price(s) Volume(s)
£5.8435 1800
Price(s) Volume(s)
£5.74 2000
d) Aggregated information -Aggregated volume -Price 7200 Ordinary shares £5.7942
e) Date of the transaction
Sir Ian Powell 10/10/2017 7:34 UTC
Nick Greatorex 10/10/2017 7:07 UTC
Gillian Sheldon 10/10/2017 7:01 UTC
f) Place of the transaction London Stock Exchange - XLON
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