Capita PLC

Director's Dealing • Dec 2, 2016

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, December 2

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)NameAndy Parker, Nick Greatorex and Paul Bowtell2Reason for the notificationa)Position/statusAndy Parker – Chief Executive

Nick Greatorex – Group Finance Director

Paul Bowtell – Non-Executive 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 transactionPurchase of shares under the Capita Dividend Reinvestment Plan (“DRIP”)c)Price(s) and volume(s)

Andy Parker – DRIP Purchase of Shares:

Price(s)	Volume(s)
£5.355	715

Nick Greatorex - DRIP Purchase of Shares:

Price(s)	Volume(s)
£5.355	208

Nick Greatorex – DRIP Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£5.29	54

Paul Bowtell – DRIP Purchase of Shares:

Price(s)	Volume(s)
£5.355	22

d)Aggregated information

-Aggregated volume

-Price

999 Ordinary shares

£5.351e)Date of the transaction

DRIP Purchase of shares: Andy Parker, Nick Greatorex and Paul Bowtell	2016-11-30 9.44 UTC

DRIP Purchase of Shares within the Capita Share Ownership Plan: Nick Greatorex	2016-11-30 15.02 UTC

f)Place of the transactionLondon Stock Exchange