REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

05/09/2018 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                                                               Jonathan Lewis, Nick Greatorex, Garry Dryburgh, Rupert Green, William Serle, Mark Brown, Stephen Sharp and Erika Bannerman                                                                                                                                                                                                                              
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                
 a)        Position/status                                                    Jonathan Lewis – Chief Executive Officer Nick Greatorex – Chief Financial Officer Garry Dryburgh – Chief Transformation Officer Rupert Green – Chief Corporate Development Officer William Serle – Chief People Officer Mark Brown – Chief Information Officer Stephen Sharp – Executive Officer Erika Bannerman - 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)                                                          
   £1.50   115                                                                
 Price(s)  Volume(s)                                                          
   £1.50   115                                                                
 Price(s)  Volume(s)                                                          
   £1.50   115                                                                
 Price(s)  Volume(s)                                                          
   £1.50   115                                                                
 Price(s)  Volume(s)                                                          
   £1.50   115                                                                
 Price(s)  Volume(s)                                                          
   £1.50   115                                                                
                                                                                                                                                                                                                                                          Stephen Sharp – Purchase of Shares within the Capita Share Ownership Plan:                                                                                                  
 Price(s)  Volume(s)                                                          
   £1.50   115                                                                
 Price(s)  Volume(s)                                                          
   £1.50   115                                                                
 d)        Aggregated information - Aggregated volume  - Price                                                                                                                                                                                            920 Ordinary shares  £1.50                                                                                                                                                  
 e)        Date of the transaction                                                                                                                                                                                                                        2018-09-04 11:49 UTC                                                                                                                                                        
 f)        Place of the transaction                                                                                                                                                                                                                       London Stock Exchange - XLON                                                                                                                                                
                                                                                                                                                                                                                                                                                                                                                                                                                                      



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