REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

04/05/2018 09:20

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 Finance Officer Garry Dryburgh – Chief Transformation Officer Stephen Sharp – 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                                                                                                                                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)                                                          
 £1.9727   85                                                                 
 Price(s)  Volume(s)                                                          
 £1.9727   88                                                                 
 Price(s)  Volume(s)                                                          
 £1.9727   85                                                                 
 Price(s)  Volume(s)                                                          
 £1.9727   85                                                                 
 d)        Aggregated information  -Aggregated volume   -Price                                                                                                      343 Ordinary shares   £1.9727                                                         
 e)        Date of the transaction                                                                                                                                  2018-05-02 10:54 UTC                                                                  
 f)        Place of the transaction                                                                                                                                 London Stock Exchange - XLON                                                          
                                                                                                                                                                                                                                                          



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