REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

06/10/2020 17:00

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                                                               Jonathan Lewis, Will Serle, Rupert Green, Garry Dryburgh, Chris Baker, Claire Chapman, Katja Hall, Joseph Murphy, Lyndsay Browne, Aimie Chapple                                                                                                                                                                                                                                                                               
 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 Chris Baker – Executive Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs Joseph Murphy – Employee Director Lyndsay Browne – Employee Director Aimie Chapple – 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)                                                          
  £0.2932  590                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  586                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  586                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  590                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  586                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  590                                                                
                                                                                                                                                                                                                                                                                             Katja Hall – Purchase of Shares within the Capita Share Ownership Plan:                                                                                                                                        
 Price(s)  Volume(s)                                                          
  £0.2932  587                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  587                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  589                                                                
 Price(s)  Volume(s)                                                          
  £0.2932  590                                                                
 d)        Aggregated information  -Aggregated volume   -Price                                                                                                                                                                                                                               5881 Ordinary shares                                                                                                                                                                                           
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
                                                                                                                                                                                                                                                                                             £0.2932                                                                                                                                                                                                        
 e)        Date of the transaction                                                                                                                                                                                                                                                           2020-10-05 11:46 UTC                                                                                                                                                                                           
 f)        Place of the transaction                                                                                                                                                                                                                                                          XLON                                                                                                                                                                                                           
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

* Aimie Chapple joined the Capita Share Ownership Plan (“CSOP”) in
September 2020 and acquired 560 shares within the CSOP on 4 September 2020.



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