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
 
Nick Greatorex
 

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)
 
Nick Greatorex


6. State the nature of the transaction
 
Exercise of Options - Long Term Incentive Plan 2008 ("LTIP")

The Director referred to in section 5 above exercised nil cost options granted
to him under the LTIP in 2012. Of the resulting 7,500 shares from the award,
4,103 were sold at a price of £11.414 per share and 3,397 shares were retained.

7. Date and place of transaction

13 April 2015, London


8. Date issuer informed of transaction
 
13 April 2015


9. Additional Information

670,107,693 issued share capital (as at 13 April 2015)

6,059,868 shares currently held in Treasury


10. 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

14 April 2015