Capita PLC

Director's Dealing • Feb 27, 2015

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, February 27

Capita plcNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2ROn 27 February 2015, 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, Maggi Bell, Vic Gysin and Dawn Marriott-SimsDeferred Annual Bonus Plan ("DABP")The Directors below were awarded nil cost deferred share awardsunder the DABP, as follows:Andy Parker: 42,337 Ordinary SharesMaggi Bell: 28,789 Ordinary SharesThe Directors referred to below were awarded restricted shares under the DABP:Vic Gysin: 15,258 Ordinary SharesDawn Marriott-Sims: 13,463 Ordinary SharesThe above transaction took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641