Capita PLC

Remuneration Information • Apr 25, 2018

National Storage Mechanism | Additional information

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Capita plc - Director/PDMR Shareholding

PR Newswire

London, April 24

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, Nick Greatorex, Mark Brown, Garry Dryburgh, Rupert Green, Will Serle, Christopher Baker, Erika Bannerman, Joe Hemming, Mike Barnard, Stephen Sharp, Jim Vincent2Reason for the notificationa)Position/statusJonathan Lewis – Chief Executive Officer

Nick Greatorex – Chief Finance Officer

Mark Brown – Chief Information Officer

Garry Dryburgh – Chief Transformation Officer

Rupert Green - Chief Corporate Development Officer

Will Serle - Chief People Officer

Christopher Baker – Executive Officer

Erika Bannerman – Executive Officer

Joe Hemming – Executive Officer

Mike Barnard - Executive Officer

Stephen Sharp – Executive Officer

Jim Vincent – 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 transactionGrant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017.

The vesting of awards will be subject to the satisfaction of a number of performance conditions related to the execution of the new strategy and delivery of stated targets measured over a three-year period. Details of the targets will be set out in the Remuneration Report in the Annual report and Accounts in the normal way.

The details of the targets will be set following consultation with shareholders.c)Price(s) and volume(s)

Jonathan Lewis

Price(s)	Volume(s)
£nil	1,202,986

Nick Greatorex

Price(s)	Volume(s)
£nil	453,539

Mark Brown

Price(s)	Volume(s)
£nil	233,333

Garry Dryburgh

Price(s)	Volume(s)
£nil	506,666

Rupert Green

Price(s)	Volume(s)
£nil	433,333

Will Serle

Price(s)	Volume(s)
£nil	466,666

Christopher Baker

Price(s)	Volume(s)
£nil	346,666

Erika Bannerman

Price(s)	Volume(s)
£nil	333,333

Mike Barnard

Price(s)	Volume(s)
£nil	366,666

Joe Hemming

Price(s)	Volume(s)
£nil	380,000

Stephen Sharp

Price(s)	Volume(s)
£nil	366,666

Jim Vincent

Price(s)	Volume(s)
£nil	333,333

d)Aggregated information

-Aggregated volume

-Price5,423,187 share options

£nile)Date of the transaction 2018-04-24f)Place of the transactionOutside a trading venue