REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

11/04/2018 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                                                               Jonathan Lewis, Nick Greatorex, Garry Dryburgh and Stephen Sharp                                                                                                                
 2         Reason for the notification                                                                                                                                                                                                                        
 a)        Position/status                                                    Jonathan Lewis – Chief Executive Officer Nick Greatorex – Chief Financial Officer Garry Dryburgh – Chief Transformation Officer Stephen Sharp – 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                                                                                                                                  Monthly share purchase under the Capita Share Ownership Plan                            
 c)        Price(s) and volume(s)                                                                                                                                     Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan:             
 Price(s)  Volume(s)                                                          
  £1.321   132                                                                
 Price(s)  Volume(s)                                                          
  £1.321   132                                                                
 Price(s)  Volume(s)                                                          
  £1.321   132                                                                
 Price(s)  Volume(s)                                                          
  £1.321   132                                                                
 d)        Aggregated information  -Aggregated volume   -Price                                                                                                        528 Ordinary shares   £1.321                                                            
 e)        Date of the transaction                                                                                                                                    2018-04-09 15:48 UTC                                                                    
 f)        Place of the transaction                                                                                                                                   London Stock Exchange - XLON                                                            
                                                                                                                                                                                                                                                              



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