Capita PLC

Director's Dealing • Feb 6, 2020

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, February 5

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)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 Director

b)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)
£1.5030	114

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

Price(s)	Volume(s)
£1.5030	115

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

Price(s)	Volume(s)
£1.5030	115

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

Price(s)	Volume(s)
£1.5030	114

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

Price(s)	Volume(s)
£1.5030	115

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

Price(s)	Volume(s)
£1.5030	115

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

Price(s)	Volume(s)
£1.5030	115

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

Price(s)	Volume(s)
£1.5030	76

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

Price(s)	Volume(s)
£1.5030	114

d)Aggregated information

-Aggregated volume

-Price

993 Ordinary shares

£1.5030e)Date of the transaction

2020-02-04

10:51 UTCf)Place of the transactionXLON

*On appointment to the Board Joseph Murphy held 1,718 shares and Lyndsay Browne held 980 shares in Capita plc.