REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

13/03/2020 15:00

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                                                               Chris Baker                                                                                                                                                                                                                                                                     
 2                                                            Reason for the notification                                                                                                                                                                                                                                                                                                                        
 a)                                                           Position/status                                                    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                                                                                                             Exercise of nil cost share options granted under the 2008 Long-Term Incentive Plan and sale of shares to fund the income tax and national insurance liabilities 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                                                               85,478                               
                        Sale of Shares                                                     £0.41951                                                            46,756                               
                     Retention of Shares                                                     Nil                                                               38,722                               
 d)                                                           Aggregated information  -Aggregated volume   -Price                                                                                                                                                                                                                                                                                                
                                                                                           Price(s)                                                          Volume(s)                              
 Acquisition of Shares on exercise of nil cost share options                                 Nil                                                               85,478                               
                        Sale of Shares                                                     £0.41951                                                            46,756                               
                     Retention of Shares                                                     Nil                                                               38,722                               
 e)                                                           Date of the transaction                                                                                                               2020-03-12 15:02 UTC                                                                                                                                                                                         
 f)                                                           Place of the transaction                                                                                                              London Stock Exchange – XLON (Sale of shares) Outside of a trading venue (exercise of share options and retention of shares)                                                                                 



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