REG-Capita PLC: Director/PDMR Shareholding

CapitaAnnouncement

05/06/2020 17:05

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1         Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                    
 a)        Name                                                               Jonathan Lewis, Will Serle, Rupert Green, Garry Dryburgh, Chris Baker, Claire Chapman, Katja Hall, Joseph Murphy, Lyndsay Browne                                                                                                                                                                                                                                                          
 2         Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                  
 a)        Position/status                                                    Jonathan 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 /Amendment                                    Initial notification                                                                                                                                                                                                                                                                                                                                                                      
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                                                                                                                                                                                
 a)        Name                                                               Capita plc                                                                                                                                                                                                                                                                                                                                                                                
 b)        LEI                                                                CMIGEWPLHL4M7ZV0IZ88                                                                                                                                                                                                                                                                                                                                                                      
 4         Details 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 conducted                                                                                                                                                                                                                                                           
 a)        Description of the financial instrument, type of instrument  Identification code                                                                                                                                                                                Ordinary shares of 2 1/15p each    GB00B23K0M20                                                                                                                                              
 b)        Nature of the transaction                                                                                                                                                                                                                                       Monthly share purchase under the Capita Share Ownership Plan                                                                                                                                 
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                          Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan:                                                                                                                  
 Price(s)  Volume(s)                                                          
   £0.38   452                                                                
 Price(s)  Volume(s)                                                          
   £0.38   455                                                                
 Price(s)  Volume(s)                                                          
   £0.38   452                                                                
 Price(s)  Volume(s)                                                          
   £0.38   452                                                                
 Price(s)  Volume(s)                                                          
   £0.38   455                                                                
 Price(s)  Volume(s)                                                          
   £0.38   454                                                                
                                                                                                                                                                                                                                                                           Katja Hall – Purchase of Shares within the Capita Share Ownership Plan:                                                                                                                      
 Price(s)  Volume(s)                                                          
   £0.38   455                                                                
 Price(s)  Volume(s)                                                          
   £0.38   305                                                                
 Price(s)  Volume(s)                                                          
   £0.38   452                                                                
 d)        Aggregated information  - Aggregated volume  -Price                                                                                                                                                                                                             3932 Ordinary shares  £0.38                                                                                                                                                                  
 e)        Date of the transaction                                                                                                                                                                                                                                         2020-06-04 10:16 UTC                                                                                                                                                                         
 f)        Place of the transaction                                                                                                                                                                                                                                        XLON                                                                                                                                                                                         
                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

*Claire Chapman was transferred one ordinary share in Capita plc on 19 May
2020, her total ordinary shareholding is now 31,944.



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