REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

07/09/2021 17:55

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, Tim Weller, Aimie Chapple, Chris Baker, Claire Chapman, Will Serle, Rupert Green, Garry Dryburgh, Katja Hall, Joseph Murphy, Lyndsay Browne                                                                                                                                                                                                     
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                        
 a)        Position/status                                                    Jonathan Lewis – Chief Executive Officer Tim Weller – Chief Financial Officer Aimie Chapple – Chief Executive Officer – Capita Experience Chris Baker – Chief Growth Officer Claire Chapman – Chief General Counsel Will Serle – Chief People Officer Rupert Green – Chief Corporate Development Officer Garry Dryburgh – Chief Transformation Officer Katja    
                                                                              Hall – Chief Corporate Affairs & Marketing Officer Joseph Murphy – Employee Director Lyndsay Browne – 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)                                                          
   £0.48   357                                                                
 Price(s)  Volume(s)                                                          
   £0.48   361                                                                
 Price(s)  Volume(s)                                                          
   £0.48   361                                                                
 Price(s)  Volume(s)                                                          
   £0.48   360                                                                
 Price(s)  Volume(s)                                                          
   £0.48   361                                                                
 Price(s)  Volume(s)                                                          
   £0.48   360                                                                
                                                                                                                                                                                                                                                                                                              Rupert Green – Purchase of Shares within the Capita Share Ownership Plan:                                                       
 Price(s)  Volume(s)                                                          
   £0.48   357                                                                
 Price(s)  Volume(s)                                                          
   £0.48   357                                                                
 Price(s)  Volume(s)                                                          
   £0.48   360                                                                
 Price(s)  Volume(s)                                                          
   £0.48   360                                                                
 Price(s)  Volume(s)                                                          
   £0.48   357                                                                
 d)        Aggregated information  - Aggregated volume  -Price                                                                                                                                                                                                                                                3951 Ordinary shares  £0.48                                                                                                     
 e)        Date of the transaction                                                                                                                                                                                                                                                                            2021-09-06 09:55 UTC                                                                                                            
 f)        Place of the transaction                                                                                                                                                                                                                                                                           XLON                                                                                                                            
                                                                                                                                                                                                                                                                                                                                                                                                                                              



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