Capita PLC

Director's Dealing • May 25, 2018

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 25

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, Nick Greatorex, Gillian Sheldon, Andrew Williams, John Cresswell, Baroness Lucy Neville-Rolfe, Rupert Green, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent, John Lester & Son Limited, Peta Vincent2Reason for the notificationa)Position/statusSir Ian Powell – Chairman

Jonathan Lewis – Chief Executive Officer

Nick Greatorex - Chief Finance Officer

Gillian Sheldon – Senior Independent Director

Andrew Williams – Non-Executive Director

John Cresswell - Non-Executive Director

Baroness Lucy Neville-Rolfe – Non-Executive Director

Rupert Green – Chief Corporate Development Officer

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 Officer

Person Closely Associated with Matthew Lester, Non-Executive Director

Person Closely Associated with 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 shares pursuant to the Rights Issue, 3 shares for every 2 shares held c)Price(s) and volume(s)

Sir Ian Powell – Purchase of Shares

Price(s)	Volume(s)
£0.70	18,000

Jonathan Lewis – Purchase of Shares:

Price(s)	Volume(s)
£0.70	240,681

Nick Greatorex – Purchase of Shares:

Price(s)	Volume(s)
£0.70	32,374

Gillian Sheldon – Purchase of Shares:

Price(s)	Volume(s)
£0.70	7,500

Andrew Williams – Purchase of Shares:

Price(s)	Volume(s)
£0.70	60,000

John Cresswell – Purchase of Shares:

Price(s)	Volume(s)
£0.70	9,000

Baroness Lucy Neville-Rolfe – Purchase of Shares:

Price(s)	Volume(s)
£0.70	8,305

Rupert Green – Purchase of Shares:

Price(s)	Volume(s)
£0.70	42,000

Will Serle – Purchase of Shares:

Price(s)	Volume(s)
£0.70	8,250

Mark Brown – Purchase of Shares:

Price(s)	Volume(s)
£0.70	11,903

Garry Dryburgh – Purchase of Shares:

Price(s)	Volume(s)
£0.70	42,231

Erika Bannerman – Purchase of Shares:

Price(s)	Volume(s)
£0.70	20,775

Mike Barnard – Purchase of Shares:

Price(s)	Volume(s)
£0.70	23,941

Joe Hemming – Purchase of Shares:

Price(s)	Volume(s)
£0.70	20,775

Christopher Baker – Purchase of Shares:

Price(s)	Volume(s)
£0.70	4,125

Stephen Sharp – Purchase of Shares:

Price(s)	Volume(s)
£0.70	23,374

Jim Vincent – Purchase of Shares:

Price(s)	Volume(s)
£0.70	20,344

John Lester & Son Limited – Person Closely Associated – Purchase of shares:

Price(s)	Volume(s)
£0.70	13,047

Peta Vincent – Person Closely Associated - Purchase of Shares:

Price(s)	Volume(s)
£0.70	21,000

d)Aggregated information

-Aggregated volume

-Price

627,625 Ordinary shares

£0.70e)Date of the transaction

2018-05-25
07:00 UTC

f)Place of the transactionLondon Stock Exchange - XLON