Capita PLC

Director's Dealing • Mar 2, 2017

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 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)NameNick Greatorex, Vic Gysin and Chris Sellers2Reason for the notificationa)Position/statusNick Greatorex – Group Finance Director

Vic Gysin – Group Operations and Performance Director

Chris Sellers - Group Business Development 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 transactionGrant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2008.

The Earnings Per Share (“EPS”) performance target will be based on a pro forma EPS figure for 2016 to exclude the impact of the contract asset impairment charge announced on 21 February 2017.c)Price(s) and volume(s)

Nick Greatorex

Price(s)	Volume(s)
£nil	163,274

Vic Gysin

Price(s)	Volume(s)
£nil	143,362

Chris Sellers

Price(s)	Volume(s)
£nil	159,292

d)Aggregated information

-Aggregated volume

-Price

465,928 Ordinary shares

£nile)Date of the transaction  2017-03-02

f)Place of the transactionOutside a trading venue