REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

23/04/2018 15:15

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, Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent                                                                                                                                                               
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                          
 a)        Position/status                                                    Sir Ian Powell - Chairman Jonathan Lewis – Chief Executive Officer Gillian Sheldon – Senior Independent Director Andrew Williams – Non-Executive Director Will Serle - Chief People Officer Mark Brown – Chief Information Officer Garry Dryburgh – Chief Transformation Officer Erika Bannerman – Executive Officer Mike Barnard - Executive Officer Joe Hemming 
                                                                              – Executive Officer Christopher Baker – Executive Officer Stephen Sharp – Executive Officer Jim Vincent – Executive Officer                                                                                                                                                                                                                                       
 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)                                                          
  £1.7775                                3,600                                
 Price(s)  Volume(s)                                                          
  £1.7915                               138,500                               
 Price(s)  Volume(s)                                                          
  £1.7915                                2,000                                
 Price(s)  Volume(s)                                                          
  £1.7915                                30,000                               
 Price(s)  Volume(s)                                                          
  £1.7915                                5,500                                
 Price(s)  Volume(s)                                                          
  £1.7915                                13,850                               

   

                                                                                                                                                                                                                              Garry Dryburgh – Purchase of Shares:    
 Price(s)                                                                                                                                                                Volume(s)                                            
                                                                                 £1.7915                                                                                                        27,700                        
 Price(s)                                                                                                                                                                Volume(s)                                            
                                                                                 £1.7915                                                                                                        13,850                        
 Price(s)                                                                                                                                                                Volume(s)                                            
                                                                                 £1.7915                                                                                                        11,050                        
 Price(s)                                                                                                                                                                Volume(s)                                            
                                                                                 £1.7915                                                                                                        13,850                        
 Price(s)                                                                                                                                                                Volume(s)                                            
                                                                                 £1.7915                                                                                                        2,750                         
 Price(s)                                                                                                                                                                Volume(s)                                            
                                                                                 £1.7915                                                                                                        13,850                        
 Price(s)                                                                                                                                                                Volume(s)                                            
                                                                                 £1.7428                                                                                                        8,563                         
 d)                                                                                                                                                                      Aggregated information  - Aggregated volume  -Price  285,063 Ordinary shares  £1.7898        
 e)                                                                                                                                                                      Date of the transaction                                                                      
 Sir Ian Powell                                                                                                                                                          
 2018-04-23                                                                                                                                                              
 11:28 UTC                                                                                                                                                               
 Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp  
 2018-04-23                                                                                                                                                              
 07:21 UTC                                                                                                                                                               
 Jim Vincent                                                                                                                                                             
 2018-04-23                                                                                                                                                              
 7:46 UTC                                                                                                                                                                
 f)                                                                                                                                                                      Place of the transaction                             London Stock Exchange - XLON            



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