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Capita PLC

Director's Dealing Apr 9, 2019

5279_dirs_2019-04-09_d35d0813-7747-4b6d-9256-90cc34c1c590.html

Director's Dealing

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, April 9

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)NameIsmail Amla2Reason for the notificationa)Position/statusChief Growth 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 transactionExercise of nil cost share options granted under the Long-Term Incentive Plan 2017 and sale of shares to fund the income tax and national insurance liability and the retention of the remaining balance.c)Price(s) and volume(s)

Price(s) Volume(s)
Acquisition of Shares on exercise of nil cost share options Nil 182,232
Sale of Shares £1.223 85,822
Retention of Shares Nil 96,410

d)Aggregated information

-Aggregated volume

-Price

Aggregated Price(s) Aggregated Volume(s)
Acquisition of Shares on exercise of nil cost share options Nil 182,232
Sale of Shares £1.223 85,822
Retention of Shares Nil 96,410

e)Date of the transaction2019-04-08

14:27 UTCf)Place of the transactionLondon Stock Exchange – XLON (Sale of share)

Outside of a trading venue (exercise of share options and retention of shares)

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