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
2 Reason for the notification
a) Position/status Chief 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 Award of deferred shares under the Deferred Annual Bonus Plan (“DAB”)
c) Price(s) and volume(s) Jonathan Lewis – Award of deferred shares
Price(s) Volume(s)
£nil 516,029
d) Aggregated information -Aggregated volume -Price 516,029 share options £nil
e) Date of the transaction 2019-03-21
f) Place of the transaction Outside a trading venue
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