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 and 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 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)
Dawn Marriott-Sims and Nick Greatorex
6. State the nature of the transaction
Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the
"Trustee")
A purchase was made on 7 January 2016 of 33,623 Ordinary shares in the Company by the Trustee of the Trust at a price of £11.56 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 – 16 Ordinary Shares - Dawn Marriott-Sims
Trust Purchase of Shares - 16 Ordinary Shares - Nick Greatorex
8. Price per share or value of transaction
£11.56
9. Date and place of transaction
7 January 2016, London
10. In addition to the above, Paul Bowtell, Non-Executive Director acquired 8,15 and 8 ordinary shares on 7/10/2014, 28/05/2015 and 30/11/2015 respectively, at prices of £11.52, £12.74 and £12.71 respectively as part of Capita’s Dividend Reinvestment Plan. Due to an administrative error this had not been announced earlier.
11. Date issuer informed of transaction
7 January 2016
12. Additional Information
670,110,205 issued share capital (as at 7 January 2016)
5,538,986 shares currently held in Treasury
13. 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, Group Company Secretary
Date of notification
8 January 2016