Capita PLC

Director's Dealing • Jul 7, 2020

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, July 7

Notificationand 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, Will Serle, Rupert Green, Garry Dryburgh, Chris Baker, Claire Chapman, Katja Hall, Joseph Murphy, Lyndsay Browne2Reason for the notificationa)Position/statusJonathan Lewis – Chief Executive Officer

Will Serle – Chief People Officer

Rupert Green – Chief Corporate Development Officer

Garry Dryburgh – Chief Transformation Officer

Chris Baker – Executive Officer

Claire Chapman – Chief General Counsel

Katja Hall – Director of Corporate Affairs

Joseph Murphy – Employee Director

Lyndsay Browne – Employee Directorb)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)
£0.4398	392

Will Serle – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.4398	392

Rupert Green – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.4398	392

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

Price(s)	Volume(s)
£0.4398	392

Chris Baker – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.4398	392

Claire Chapman – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.4398	392

Katja Hall – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.4398	392

Joseph Murphy – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.4398	392

Lyndsay Browne – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.4398	392

d)Aggregated information

-Aggregated volume

-Price

3,531 Ordinary shares

£0.4398e)Date of the transaction2020-07-06

10:13 UTCf)Place of the transactionXLON