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REG-Capita PLC: Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them -
Amendment

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                      
 a)        Name                                                               John Cresswell                                                                                                                                              
 2         Reason for the notification                                                                                                                                                                                                    
 a)        Position/status                                                    Non-Executive Director                                                                                                                                      
 b)        Initial notification /Amendment                                    Amendment to notification on 25 May 2018 where it was announced that John Cresswell had purchased 9,000 shares pursuant to the Rights Issue.                
 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)                                                                                                                      John Cresswell – Purchase of shares:                                               
 Price(s)                              Volume(s)                              
  £ 0.70                                 4,500                                
 d)        Aggregated information  - Aggregated volume  -Price                                                                                         4,500  £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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