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

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 person 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)

Dawn Marriott-Sims

6. State the nature of the transaction

Capita plc Savings-Related Share Option Scheme 2011

Exercise of share options granted under the Capita plc 3 year Savings-Related
Share Option Scheme in 2011 at an option price of £6.93 per share, which
matured on 1 November 2014, and subsequent sale of shares.

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

244

8. Price per share or value of transaction

£10.36

9. Date and place of transaction

 
13 November 2014, London

10. Date issuer informed of transaction

 
13 November 2014


11. Additional Information

670,087,433 issued share capital (as at 12 November 2014)

8,429,438 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, Company Secretary

 

Date of notification

13 November 2014