REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

09/04/2019 12:35

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                                                                           Exercise of nil cost share options granted under the Long-Term Incentive Plan 2017 and sale of shares to fund the income tax and national insurance liability and the retention of the remaining balance.  
 c)                                                           Price(s) and volume(s)                                                                                                                                                                                                                                                                                         
                                                                                                           Price(s)                                                                                                                                               Volume(s)                                                                                                  
 Acquisition of Shares on exercise of nil cost share options                                                  Nil                                                                                                                                                  182,232                                                                                                   
                        Sale of Shares                                                                      £1.223                                                                                                                                                  85,822                                                                                                   
                     Retention of Shares                                                                      Nil                                                                                                                                                   96,410                                                                                                   
 d)                                                           Aggregated information  - Aggregated volume  -Price                                                                                                                                                                                                                                                            
                                                                                                      Aggregated Price(s)                                                                                                                                    Aggregated Volume(s)                                                                                            
 Acquisition of Shares on exercise of nil cost share options                                                  Nil                                                                                                                                                  182,232                                                                                                   
                        Sale of Shares                                                                      £1.223                                                                                                                                                  85,822                                                                                                   
                     Retention of Shares                                                                      Nil                                                                                                                                                   96,410                                                                                                   
 e)                                                           Date of the transaction                                                                             2019-04-08 14:27 UTC                                                                                                                                                                                       
 f)                                                           Place of the transaction                                                                            London Stock Exchange – XLON (Sale of share) Outside of a trading venue (exercise of share options and retention of shares)                                                                                



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