Capita PLC

Director's Dealing • Mar 6, 2020

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 6

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 transactionExercise of tranche 1 of 2018 buyout award 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	100,911
Sale of Shares	£1.043	47,525
Retention of Shares	Nil	53,386

d)Aggregated information

-Aggregated volume

-Price

	Aggregated Price(s)	Aggregated Volume(s)
Acquisition of Shares on exercise of nil cost share options	Nil	100,911
Sale of Shares	£1.043	47,525
Retention of Shares	Nil	53,386

e)Date of the transaction2020-03-05

9:29 UTCf)Place of the transactionLondon Stock Exchange – XLON (Sale of shares)

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