Capita PLC

Director's Dealing • Mar 13, 2020

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 13

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)Name Chris Baker2Reason for the notificationa)Position/status Executive Officerb)Initial               notification

/Amendment Initial 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 2008 Long-Term Incentive Plan and sale of shares to fund the income tax and national insurance liabilities 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	85,478
Sale of Shares	£0.41951	46,756
Retention of Shares	Nil	38,722

d)Aggregated information

-Aggregated volume

-Price

	Price(s)	Volume(s)
Acquisition of Shares on exercise of nil cost share options	Nil	85,478
Sale of Shares	£0.41951	46,756
Retention of Shares	Nil	38,722

e)Date of the transaction2020-03-12

15:02 UTCf)Place of the transactionLondon Stock Exchange – XLON (Sale of shares)

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