Capita PLC

Director's Dealing • Oct 6, 2020

National Storage Mechanism | Additional information

Capita plc - Director/PDMR Shareholding

PR Newswire

London, October 6

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 Browne, Aimie Chapple2Reason 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 Director

Aimie Chapple – 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 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)
£0.2932	590

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

Price(s)	Volume(s)
£0.2932	586

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

Price(s)	Volume(s)
£0.2932	586

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

Price(s)	Volume(s)
£0.2932	590

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

Price(s)	Volume(s)
£0.2932	586

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

Price(s)	Volume(s)
£0.2932	590

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

Price(s)	Volume(s)
£0.2932	587

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

Price(s)	Volume(s)
£0.2932	587

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

Price(s)	Volume(s)
£0.2932	589

Aimie Chapple* – Purchase of Shares within the Capita Share Ownership Plan:

Price(s)	Volume(s)
£0.2932	590

d)Aggregated information

-Aggregated volume

-Price

**5881 Ordinary shares

£0.2932**e)Date of the transaction

2020-10-05

11:46 UTCf)Place of the transactionXLON

* Aimie Chapple joined the Capita Share Ownership Plan (“CSOP”) in September 2020 and acquired 560 shares within the CSOP on 4 September 2020.