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Capita PLC

Director's Dealing Apr 23, 2018

5279_dirs_2018-04-23_eea37392-78c2-41f6-9c00-e391be0a530d.html

Director's Dealing

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, April 23

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, Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent2Reason for the notificationa)Position/statusSir Ian Powell - Chairman

Jonathan Lewis – Chief Executive Officer

Gillian Sheldon – Senior Independent Director

Andrew Williams – Non-Executive Director

Will Serle - Chief People Officer

Mark Brown – Chief Information Officer

Garry Dryburgh – Chief Transformation Officer

Erika Bannerman – Executive Officer

Mike Barnard - Executive Officer

Joe Hemming – Executive Officer

Christopher Baker – Executive Officer

Stephen Sharp – Executive Officer

Jim Vincent – Executive Officerb)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)
£1.7775 3,600

Jonathan Lewis – Purchase of Shares:

Price(s) Volume(s)
£1.7915 138,500

Gillian Sheldon – Purchase of Shares:

Price(s) Volume(s)
£1.7915 2,000

Andrew Williams – Purchase of Shares:

Price(s) Volume(s)
£1.7915 30,000

Will Serle – Purchase of Shares:

Price(s) Volume(s)
£1.7915 5,500

Mark Brown – Purchase of Shares:

Price(s) Volume(s)
£1.7915 13,850

Garry Dryburgh – Purchase of Shares:

Price(s) Volume(s)
£1.7915 27,700

Erika Bannerman – Purchase of Shares:

Price(s) Volume(s)
£1.7915 13,850

Mike Barnard – Purchase of Shares:

Price(s) Volume(s)
£1.7915 11,050

Joe Hemming – Purchase of Shares:

Price(s) Volume(s)
£1.7915 13,850

Christopher Baker – Purchase of Shares:

Price(s) Volume(s)
£1.7915 2,750

Stephen Sharp – Purchase of Shares:

Price(s) Volume(s)
£1.7915 13,850

Jim Vincent – Purchase of Shares

Price(s) Volume(s)
£1.7428 8,563

d)Aggregated information

-Aggregated volume

-Price

285,063 Ordinary shares

£1.7898e)Date of the transaction

Sir Ian Powell
2018-04-23
11:28 UTC
Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp
2018-04-23
07:21 UTC
Jim Vincent
2018-04-23
7:46 UTC

f)Place of the transactionLondon Stock Exchange - XLON

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