Capita PLC

Director's Dealing • Mar 5, 2014

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 5

Capita plcNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2ROn 28 February 2014, the following transaction took place in relation toOrdinary shares of 2 1/15p each in the Company in respect of the followingDirectors of the Company:Andy Parker, Gordon Hurst, Maggi Bell, Vic Gysin and Dawn Marriott-SimsDeferred Annual Bonus Plan ("DABP")The Directors referred to above were awarded nil cost deferred share awardsunder the DABP, as follows:Andy Parker: 28,065 Ordinary SharesGordon Hurst: 25,043 Ordinary SharesMaggi Bell: 20,725 Ordinary SharesVic Gysin: 33,678 Ordinary SharesDawn Marriott-Sims: 8,635 Ordinary SharesThe above transaction took place in London, United Kingdom.Contact Francesca Todd, Deputy Group Company Secretary, 020 7202 0641

Date of Notification: 5 March 2014