REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

05/02/2019 16:15

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, Garry Dryburgh, Rupert Green, William Serle, Mark Brown, Claire Chapman, Katja Hall 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 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)                                                          
  £1.1666  146                                                                
 Price(s)  Volume(s)                                                          
  £1.1666  146                                                                
 Price(s)  Volume(s)                                                          
  £1.1666  147                                                                
 Price(s)  Volume(s)                                                          
  £1.1666  149                                                                
 Price(s)  Volume(s)                                                          
  £1.1666  149                                                                
 Price(s)  Volume(s)                                                          
  £1.1666  147                                                                
                                                                                                                                                                                                                                                              Katja Hall – Purchase of Shares within the Capita Share Ownership Plan:                                                                                                         
 Price(s)  Volume(s)                                                          
  £1.1666  147                                                                
 Price(s)  Volume(s)                                                          
  £1.1666  149                                                                
 d)        Aggregated information -Aggregated volume  -Price                                                                                                                                                                                                  1180 Ordinary shares  £1.1666                                                                                                                                                   
 e)        Date of the transaction                                                                                                                                                                                                                            2019-02-04 15:20 UTC                                                                                                                                                            
 f)        Place of the transaction                                                                                                                                                                                                                           London Stock Exchange - XLON                                                                                                                                                    
                                                                                                                                                                                                                                                                                                                                                                                                                                              



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