Capita PLC

Director's Dealing • Apr 14, 2015

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, April 14

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/directorNick 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 person 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)Nick Greatorex6. State the nature of the transactionExercise of Options - Long Term Incentive Plan 2008 ("LTIP")The Director referred to in section 5 above exercised nil cost options grantedto him under the LTIP in 2012. Of the resulting 7,500 shares from the award,4,103 were sold at a price of £11.414 per share and 3,397 shares were retained.7. Date and place of transaction13 April 2015, London8. Date issuer informed of transaction13 April 20159. Additional Information670,107,693 issued share capital (as at 13 April 2015)6,059,868 shares currently held in Treasury10. Name of contact and telephone number for queriesFrancesca Todd, 020 7202 0641Name and signature of duly authorised officer of issuer responsible for makingnotificationFrancesca Todd, Company SecretaryDate of notification

14 April 2015