REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

30/04/2021 14:50

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 - Software                                                                                                                                                                              
 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/retention of shares                                                                                           
 c)                                            Price(s) and volume(s)                                                                              Exercise of nil cost share options granted under Long-Term Incentive Plan 2017, sale of shares (including to fund income tax and national insurance liabilities) and retention of the remaining balance:  
                                                                                            Price(s)                                                                                                                                               Volume(s)                                                                                                 
 Acquisition of shares on exercise of options                                                  Nil                                                                                                                                                  420,687                                                                                                  
 Sale of shares                                                                             £0.429733                                                                                                                                               309,404                                                                                                  
 Retention of shares                                                                           Nil                                                                                                                                                  111,283                                                                                                  
 d)                                            Aggregated information  - Aggregated volume                                                                                                                                                                                                                                                                   
                                                                                            Price(s)                                                                                                                                               Volume(s)                                                                                                 
 Acquisition of shares on exercise of options                                                  Nil                                                                                                                                                  420,687                                                                                                  
 Sale of shares                                                                             £0.429733                                                                                                                                               309,404                                                                                                  
 Retention of shares                                                                           Nil                                                                                                                                                  111,283                                                                                                  
 e)                                            Date of the transaction                                                                             2021-04-29  09.55 UTC                                                                                                                                                                                     
 f)                                            Place of the transaction                                                                            London Stock Exchange – XLON Outside of a trading venue (exercise of share options and retention of shares)                                                                                               



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