REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

25/05/2018 17:35

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, Nick Greatorex, Gillian Sheldon, Andrew Williams, John Cresswell, Baroness Lucy Neville-Rolfe, Rupert Green, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent, John Lester & Son Limited, Peta Vincent                                                                                                                                                                                                             
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
 a)        Position/status                                                    Sir Ian Powell – Chairman Jonathan Lewis – Chief Executive Officer Nick Greatorex - Chief Finance Officer Gillian Sheldon – Senior Independent Director Andrew Williams – Non-Executive Director John Cresswell - Non-Executive Director Baroness Lucy Neville-Rolfe – Non-Executive Director Rupert Green – Chief Corporate Development Officer 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 Person Closely Associated with Matthew Lester, Non-Executive Director Person Closely Associated with 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 pursuant to the Rights Issue, 3 shares for every 2 shares held                                               
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                 Sir Ian Powell – Purchase of Shares                                                                                             
 Price(s)  Volume(s)                                                          
   £0.70                                 18,000                               
 Price(s)  Volume(s)                                                          
   £0.70                                240,681                               
 Price(s)  Volume(s)                                                          
   £0.70                                 32,374                               
 Price(s)  Volume(s)                                                          
   £0.70                                 7,500                                
 Price(s)  Volume(s)                                                          
   £0.70                                 60,000                               

   

                                                                John Cresswell – Purchase of Shares:    
 Price(s)    Volume(s)                                          
    £0.70                          9,000                        
 Price(s)    Volume(s)                                          
    £0.70                          8,305                        
 Price(s)    Volume(s)                                          
    £0.70                          42,000                       
 Price(s)    Volume(s)                                          
    £0.70                          8,250                        
 Price(s)    Volume(s)                                          
    £0.70                          11,903                       
 Price(s)    Volume(s)                                          
    £0.70                          42,231                       
 Price(s)    Volume(s)                                          
    £0.70                          20,775                       
 Price(s)    Volume(s)                                          
    £0.70                          23,941                       
 Price(s)    Volume(s)                                          
    £0.70                          20,775                       
 Price(s)    Volume(s)                                          
    £0.70                          4,125                        
 Price(s)    Volume(s)                                          
    £0.70                          23,374                       
 Price(s)    Volume(s)                                          
    £0.70                          20,344                       
 Price(s)    Volume(s)                                          
    £0.70                          13,047                       
 Price(s)    Volume(s)                                          
    £0.70                          21,000                       
 d)          Aggregated information -Aggregated volume  -Price  627,625 Ordinary shares  £0.70          
 e)          Date of the transaction                                                                    
 2018-05-25  
 07:00 UTC   
 f)          Place of the transaction                           London Stock Exchange - XLON            



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