Capita PLC

Director's Dealing • Mar 22, 2017

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 22

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)NameVic Gysin2Reason for the notificationa)Position/status Group Operations and Performance 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 transactionSale of shares resulting from an exercise of nil cost options awarded in 2014 under the Deferred Annual Bonus Plan– 33,678 shares vested and 15,861 shares were sold to meet the tax liabilityc)Price(s) and volume(s)

Price(s)	Volume(s)
£5.600	15,861

d)Aggregated information

-Aggregated volume

-Price

15,861 Ordinary shares

£5.600e)Date of the transaction

2017-03-21

09:41 UTCf)Place of the transactionLondon Stock Exchange - XLON