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	Patrick Butcher
2	Reason for the notification
a)	Position/status	Chief Financial 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.
c)	Price(s) and volume(s)		Patrick Butcher – Grant of share options: Price(s) Volume(s) £ nil 288,078
d)	Aggregated information -Aggregated volume -Price		288,078 share options £nil
e)	Date of the transaction		2018-12-11
f)	Place of the transaction		Outside a trading venue