Capita PLC

Director's Dealing • Mar 10, 2015

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 10

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/directorDawn Marriott-Sims and Nick Greatorex3. 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 each5. Name of registered shareholder(s)Dawn Marriott-Sims and Nick Greatorex6. State the nature of the transactionCapita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee")A purchase was made on 9 March 2015 of 27,842 Ordinary shares in the Company bythe Trustee of the Trust at a price of £11.96 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 - 16 Ordinary Shares - Dawn Marriott-SimsTrust Purchase of Shares - 16 Ordinary Shares - Nick Greatorex8. Price per share or value of transaction£11.969. Date and place of transaction9 March 2015, London10. Date issuer informed of transaction9 March 201511. Additional Information670,094,255 issued share capital (as at 9 March 2015)6,285,326 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, Group Company SecretaryDate of notification

10 March 2015