REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

12/12/2018 10:55

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                                                               Ismail Amla                                                                                                                                       
 2         Reason for the notification                                                                                                                                                                                          
 a)        Position/status                                                    Chief Growth 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                                                                                                             Grant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017.  
 c)        Price(s) and volume(s)                                                                                                                Ismail Amla – Grant of share options:                                          
 Price(s)                              Volume(s)                              
   £ nil                               1,093,394                              
 d)        Aggregated information -Aggregated volume  -Price                                                                                     1,093,394 share options  £nil                                                  
 e)        Date of the transaction                                                                                                               2018-12-04                                                                     
 f)        Place of the transaction                                                                                                              Outside a trading venue                                                        
                                                                                                                                                                                                                                



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