Capita PLC

Director's Dealing • Jan 11, 2019

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, January 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)NamePatrick Butcher2Reason for the notificationa)Position/statusChief Financial 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 transactionGrant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017.

c)Price(s) and volume(s)

Patrick Butcher – Grant of share options:

Price(s)	Volume(s)
£ nil	288,078

d)Aggregated information

-Aggregated volume

-Price

288,078 share options

£nile)Date of the transaction2018-12-11f)Place of the transactionOutside a trading venue