Director/PDMR Shareholding

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, Nick Greatorex, Mark Brown, Garry Dryburgh, Rupert Green, Will Serle, Christopher Baker, Erika Bannerman, Joe Hemming, Mike Barnard, Stephen Sharp, Jim Vincent
2	Reason for the notification
a)	Position/status		Jonathan Lewis – Chief Executive Officer Nick Greatorex – Chief Finance Officer Mark Brown – Chief Information Officer Garry Dryburgh – Chief Transformation Officer Rupert Green - Chief Corporate Development Officer Will Serle - Chief People Officer Christopher Baker – Executive Officer Erika Bannerman – Executive Officer Joe Hemming – Executive Officer Mike Barnard - Executive Officer Stephen Sharp – Executive Officer Jim Vincent – Executive Officer
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	Grant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017. The vesting of awards will be subject to the satisfaction of a number of performance conditions related to the execution of the new strategy and delivery of stated targets measured over a three-year period. Details of the targets will be set out in the Remuneration Report in the Annual report and Accounts in the normal way. The details of the targets will be set following consultation with shareholders.
c)	Price(s) and volume(s)	Jonathan Lewis Price(s) Volume(s) £nil 1,202,986 Nick Greatorex Price(s) Volume(s) £nil 453,539 Mark Brown Price(s) Volume(s) £nil 233,333 Garry Dryburgh Price(s) Volume(s) £nil 506,666 Rupert Green Price(s) Volume(s) £nil 433,333 Will Serle Price(s) Volume(s) £nil 466,666
		Christopher Baker Price(s) Volume(s) £nil 346,666 Erika Bannerman Price(s) Volume(s) £nil 333,333 Mike Barnard Price(s) Volume(s) £nil 366,666 Joe Hemming Price(s) Volume(s) £nil 380,000 Stephen Sharp Price(s) Volume(s) £nil 366,666 Jim Vincent Price(s) Volume(s) £nil 333,333
d)	Aggregated information -Aggregated volume -Price	5,423,187 share options  Â£nil
e)	Date of the transaction	2018-04-24
f)	Place of the transaction	Outside a trading venue