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Capita PLC Director's Dealing 2018

May 4, 2018

5279_dirs_2018-05-04_73c9cb09-b74f-45e4-a047-a7d35d32d0be.html

Director's Dealing

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National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 3

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)NameJonathan Lewis, Nick Greatorex, Garry Dryburgh and Stephen Sharp2Reason for the notificationa)Position/status Jonathan Lewis – Chief Executive Officer

Nick Greatorex – Chief Finance Officer

Garry Dryburgh – Chief Transformation Officer

Stephen Sharp – Executive Officer

b)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 transactionMonthly share purchase under the Capita Share Ownership Planc)Price(s) and volume(s)

Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan:

Price(s) Volume(s)
£1.9727 85

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

Price(s) Volume(s)
£1.9727 88

Garry Dryburgh – Purchase of Shares within the Capita Share Ownership Plan:

Price(s) Volume(s)
£1.9727 85

Stephen Sharp – Purchase of Shares within the Capita Share Ownership Plan:

Price(s) Volume(s)
£1.9727 85

d)Aggregated information

-Aggregated volume

-Price

343 Ordinary shares

£1.9727e)Date of the transaction

2018-05-02

10:54 UTCf)Place of the transactionLondon Stock Exchange - XLON