Capita PLC

Director's Dealing • Nov 8, 2016

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, November 8

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)NameDawn Marriott-Sims and Nick Greatorex2Reason for the notificationa)Position/statusDawn Marriott-Sims – Joint Chief Operating Officer

Nick Greatorex – Group Finance Directorb)Initial notification

/AmendmentInitial notification3Details of the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitora)NameCapita plcb)LEICMIGEWPLHL4M7ZV0IZ884Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of  the financial instrument, type of instrument

Identification codeOrdinary shares of 2 1/15p each

GB00B23K0M20b)Nature of the transactionMonthly share purchase under the Capita Share Ownership Planc)Price(s) and volume(s)

Dawn Marriott-Sims - Trust Purchase of Shares:

Price(s)	Volume(s)
£5.82	32

Nick Greatorex - Trust Purchase of Shares:

Price(s)	Volume(s)
£5.82	29

d)Aggregated information

-Aggregated volume

-Price

61 Ordinary shares

£5.82e)Date of the transaction

Dawn Marriott-Sims and Nick Greatorex	2016-11-07 10:05 UTC

f)Place of the transactionLondon Stock Exchange