Capita PLC

Director's Dealing • Oct 11, 2017

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, October 11

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)NameSir Ian Powell, Nick Greatorex and Gillian Sheldon2Reason for the notificationa)Position/statusSir Ian Powell - Chairman

Nick Greatorex – Interim CEO and Group Finance Director

Gillian Sheldon – Senior Independent 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 sharesc)Price(s) and volume(s)

Sir Ian Powell – Purchase of Shares:

Price(s)	Volume(s)
£5.80	3400

Nick Greatorex – Purchase of Shares:

Price(s)	Volume(s)
£5.8435	1800

Gillian Sheldon – Purchase of Shares:

Price(s)	Volume(s)
£5.74	2000

d)Aggregated information

-Aggregated volume

-Price

7200 Ordinary shares

£5.7942e)Date of the transaction

Sir Ian Powell	10/10/2017 7:34 UTC
Nick Greatorex	10/10/2017 7:07 UTC
Gillian Sheldon	10/10/2017 7:01 UTC

f)Place of the transactionLondon Stock Exchange - XLON