Director/PDMR Shareholding

Notification

Capita plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR
3.1.2R

 

 1. Name of the issuer
   
Capita plc

 

2. Name of person discharging managerial responsibilities/director

 

Gordon Hurst and Dawn Marriott-Sims

 

3. Indicate whether the notification is in respect of a holding of the person
referred to in 2 above or in respect of a non-beneficial interest

 

In respect of the holdings of the persons referred to in section 2 above

 

4. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

 

Ordinary shares of 2 1/15p each

5. Name of registered shareholder(s)

 

Gordon Hurst and Dawn Marriott-Sims

6. State the nature of the transaction

 

Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the
"Trustee")

A purchase was made on 8 September 2014 of 22,544 Ordinary shares in the
Company by the Trustee of the Trust at a price of £11.85 per share for the
purpose of satisfying the purchase of Ordinary shares by eligible employees who
have elected to join the Capita Share Ownership Plan, including executive
directors and persons discharging managerial responsibilities who are therefore
potential beneficiaries under the Trust.

7. Number of shares, debentures or financial instruments relating to shares
acquired

Trust Purchase of Shares - 13 Ordinary Shares - Gordon Hurst

Trust Purchase of Shares - 16 Ordinary Shares - Dawn Marriott-Sims

8. Price per share or value of transaction

 

£11.85

9. Date and place of transaction

 

8 September 2014, London

10. Date issuer informed of transaction

 

9 September 2014

11. Additional Information

670,001,099 issued share capital (as at 8 September 2014)

8,893,234 shares currently held in Treasury

12. Name of contact and telephone number for queries

 

Francesca Todd, 020 7202 0641

 

Name and signature of duly authorised officer of issuer responsible for making
notification

 

Francesca Todd, Deputy Company Secretary

 

Date of notification

 

9 September 2014