REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

06/08/2019 15:20

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, Will Serle, Rupert Green, Garry Dryburgh, Claire Chapman, Katja Hall, Chris Baker, Matthew Vallance, Joseph Murphy                                                                                                                                                                                                                                                                  
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                            
 a)        Position/status                                                    Jonathan Lewis – Chief Executive Officer Will Serle – Chief People Officer Rupert Green – Chief Corporate Development Officer Garry Dryburgh – Chief Transformation Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs Chris Baker – Executive Officer Matthew Vallance – Interim Executive Officer Joseph Murphy – Employee Director                        
 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)                                                          
  £1.3770  127                                                                
 Price(s)  Volume(s)                                                          
  £1.3770  127                                                                
 Price(s)  Volume(s)                                                          
  £1.3770  127                                                                
 Price(s)  Volume(s)                                                          
  £1.3770  127                                                                
 Price(s)  Volume(s)                                                          
  £1.3770  124                                                                
 Price(s)  Volume(s)                                                          
  £1.3770  127                                                                
                                                                                                                                                                                                                                                                                Chris Baker – Purchase of Shares within the Capita Share Ownership Plan:                                                                                                                          
 Price(s)  Volume(s)                                                          
  £1.3770  123                                                                
 Price(s)  Volume(s)                                                          
  £1.3770  127                                                                
 Price(s)  Volume(s)                                                          
  £1.3770  84                                                                 
 d)        Aggregated information -Aggregated volume  -Price                                                                                                                                                                                                                    1093 Ordinary shares  £1.3770                                                                                                                                                                     
 e)        Date of the transaction                                                                                                                                                                                                                                              2019-08-05 10:03 UTC                                                                                                                                                                              
 f)        Place of the transaction                                                                                                                                                                                                                                             London Stock Exchange - XLON                                                                                                                                                                      
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  



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