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, Patrick Butcher, Garry Dryburgh, Will Serle, Ismail Amla, Serge Taborin, Rupert Green, Claire Chapman, Katja Hall, Joe Hemming, Christopher Baker, Jim Vincent, Erika Bannerman, Patrick Elliott
2	Reason for the notification
a)	Position/status	Jonathan Lewis – Chief Executive Officer Patrick Butcher – Chief Financial Officer Garry Dryburgh – Chief Transformation Officer Will Serle – Chief People Officer Ismail Amla – Chief Growth Officer Serge Taborin – Chief Digital Officer Rupert Green – Chief Corporate Development Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs Joe Hemming – Executive Officer Christopher Baker – Executive Officer Jim Vincent – Executive Officer Erika Bannerman – Executive Officer Patrick Elliott – Interim 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.
c)	Price(s) and volume(s)		Jonathan Lewis – Grant of share options: Price(s) Volume(s) £nil              1,782,786 Patrick Butcher – Grant of share options: Price(s) Volume(s) £nil              704,918 Garry Dryburgh – Grant of share options: Price(s) Volume(s) £nil              622,950 Will Serle – Grant of share options: Price(s) Volume(s) £nil              573,770 Ismail Amla – Grant of share options: Price(s) Volume(s) £nil              655,737 Serge Taborin – Grant of share options: Price(s) Volume(s) £nil              532,786
			Rupert Green – Grant of share options: Price(s) Volume(s) £nil              532,786 Claire Chapman – Grant of share options: Price(s) Volume(s) £nil              532,786 Katja Hall – Grant of share options: Price(s) Volume(s) £nil              225,409 Joe Hemming – Grant of share options: Price(s) Volume(s) £nil              467,213 Christopher Baker – Grant of share options: Price(s) Volume(s) £nil              426,229 Jim Vincent – Grant of share options: Price(s) Volume(s) £nil              409,836 Erika Bannerman – Grant of share options: Price(s) Volume(s) £nil              409,836 Patrick Elliott – Grant of share options: Price(s) Volume(s) £nil              466,721
d)	Aggregated information -Aggregated volume -Price		8,343,763 share options £nil
e)	Date of the transaction		2019-03-21
f)	Place of the transaction		Outside a trading venue