Capita PLC

Director's Dealing • Jan 8, 2014

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, January 8

NotificationCapita plcNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R 1. Name of the issuerCapita plc2. Name of person discharging managerial responsibilities/directorGordon Hurst and Dawn Marriott-Sims3. Indicate whether the notification is in respect of a holding of the personreferred to in 2 above or in respect of a non-beneficial interestIn respect of the holdings of the persons referred to in section 2 above4. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary shares of 2 1/15p each 5. Name of registered shareholder(s)Gordon Hurst and Dawn Marriott-Sims 6. State the nature of the transactionCapita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee")A purchase was made on 7 January 2014 of 19,430 Ordinary shares in the Companyby the Trustee of the Trust at a price of £10.37 per share for the purpose ofsatisfying the purchase of Ordinary shares by eligible employees who haveelected to join the Capita Share Ownership Plan, including executive directorsand persons discharging managerial responsibilities who are therefore potentialbeneficiaries under the Trust.7. Number of shares, debentures or financial instruments relating to sharesacquiredTrust Purchase of Shares - 12 Ordinary Shares - Gordon HurstTrust Purchase of Shares - 15 Ordinary Shares - Dawn Marriott-Sims8. Price per share or value of transaction£10.379. Date and place of transaction7 January 2014, London10. Date issuer informed of transaction8 January 201411. Additional Information669,872,311 issued share capital (as at 8 January 2014)10,870,996 shares currently held in Treasury12. Name of contact and telephone number for queriesFrancesca Todd, 020 7202 0641Name and signature of duly authorised officer of issuer responsible for makingnotificationFrancesca Todd, Deputy Company SecretaryDate of notification

8 January 2014