REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

07/11/2018 12:45

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, Garry Dryburgh, Rupert Green, William Serle, Mark Brown, Claire Chapman, Katja Hall, Stephen Sharp and Erika Bannerman.                                                                                                                                                                                                                                                             
 2          Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                            
 a)         Position/status                                                    Jonathan Lewis – Chief Executive Officer Garry Dryburgh – Chief Transformation Officer Rupert Green – Chief Corporate Development Officer William Serle – Chief People Officer Mark Brown – Chief Information Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs 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)                                                          
  £1.27161  136                                                                
 Price(s)   Volume(s)                                                          
  £1.27161  136                                                                
 Price(s)   Volume(s)                                                          
  £1.27161  136                                                                
 Price(s)   Volume(s)                                                          
  £1.27161  136                                                                
 Price(s)   Volume(s)                                                          
  £1.27161  136                                                                
 Price(s)   Volume(s)                                                          
  £1.27161  135                                                                
                                                                                                                                                                                                                                                                                 Katja Hall – Purchase of Shares within the Capita Share Ownership Plan:                                                                                                                           
 Price(s)   Volume(s)                                                          
  £1.27161  132                                                                
 Price(s)   Volume(s)                                                          
  £1.27161  136                                                                
 Price(s)   Volume(s)                                                          
  £1.27161  136                                                                
 d)         Aggregated information -Aggregated volume  -Price                                                                                                                                                                                                                    1219 Ordinary shares  £1.27161                                                                                                                                                                    
 e)         Date of the transaction                                                                                                                                                                                                                                              2018-11-05 15:29 UTC                                                                                                                                                                              
 f)         Place of the transaction                                                                                                                                                                                                                                             Winterfloods – WINX                                                                                                                                                                               
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   



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