Capita PLC

Director's Dealing • May 30, 2014

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 30

NotificationCapita plcNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R1. 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 28 May 2014 of 14,902 Ordinary shares in the Company bythe Trustee of the Trust at a price of £10.97 per share for the purpose ofsatisfying the purchase of Ordinary shares by eligible employees who haveelected to reinvest the dividend received on their shares held in the Trust,including executive directors and persons discharging managerialresponsibilities, who are therefore potential beneficiaries under the Trust.7. Number of shares, debentures or financial instruments relating to sharesacquiredTrust DRIP Purchase of Shares - 17 Ordinary Shares - Gordon HurstTrust DRIP Purchase of Shares - 4 Ordinary Shares - Dawn Marriott-Sims8. Price per share or value of transaction£10.979. Date and place of transaction28 May 2014, London10. Date issuer informed of transaction30 May 201411. Additional Information669,972,657 issued share capital (as at 29 May 2014)8,970,429 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

30 May 2014