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	Sir Ian Powell, Jonathan Lewis, Nick Greatorex, Gillian Sheldon, Andrew Williams, John Cresswell, Baroness Lucy Neville-Rolfe, Rupert Green, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent, John Lester & Son Limited, Peta Vincent
2	Reason for the notification
a)	Position/status	Sir Ian Powell – Chairman Jonathan Lewis – Chief Executive Officer Nick Greatorex - Chief Finance Officer Gillian Sheldon – Senior Independent Director Andrew Williams – Non-Executive Director John Cresswell - Non-Executive Director Baroness Lucy Neville-Rolfe – Non-Executive Director Rupert Green – Chief Corporate Development Officer Will Serle - Chief People Officer Mark Brown – Chief Information Officer Garry Dryburgh – Chief Transformation Officer Erika Bannerman – Executive Officer Mike Barnard - Executive Officer Joe Hemming – Executive Officer Christopher Baker – Executive Officer Stephen Sharp – Executive Officer Jim Vincent – Executive Officer Person Closely Associated with Matthew Lester, Non-Executive Director Person Closely Associated with 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		Purchase of shares pursuant to the Rights Issue, 3 shares for every 2 shares held
c)	Price(s) and volume(s)		Sir Ian Powell – Purchase of Shares Price(s) Volume(s) £0.70 18,000 Jonathan Lewis – Purchase of Shares: Price(s) Volume(s) £0.70 240,681 Nick Greatorex – Purchase of Shares: Price(s) Volume(s) £0.70 32,374 Gillian Sheldon – Purchase of Shares: Price(s) Volume(s) £0.70 7,500 Andrew Williams – Purchase of Shares: Price(s) Volume(s) £0.70 60,000

		John Cresswell – Purchase of Shares: Price(s) Volume(s) £0.70 9,000 Baroness Lucy Neville-Rolfe – Purchase of Shares: Price(s) Volume(s) £0.70 8,305 Rupert Green – Purchase of Shares: Price(s) Volume(s) £0.70 42,000 Will Serle – Purchase of Shares: Price(s) Volume(s) £0.70 8,250 Mark Brown – Purchase of Shares: Price(s) Volume(s) £0.70 11,903 Garry Dryburgh – Purchase of Shares: Price(s) Volume(s) £0.70 42,231 Erika Bannerman – Purchase of Shares: Price(s) Volume(s) £0.70 20,775 Mike Barnard – Purchase of Shares: Price(s) Volume(s) £0.70 23,941 Joe Hemming – Purchase of Shares: Price(s) Volume(s) £0.70 20,775 Christopher Baker – Purchase of Shares: Price(s) Volume(s) £0.70 4,125 Stephen Sharp – Purchase of Shares: Price(s) Volume(s) £0.70 23,374 Jim Vincent – Purchase of Shares: Price(s) Volume(s) £0.70 20,344 John Lester & Son Limited – Person Closely Associated – Purchase of shares: Price(s) Volume(s) £0.70 13,047 Peta Vincent – Person Closely Associated - Purchase of Shares: Price(s) Volume(s) £0.70 21,000
d)	Aggregated information -Aggregated volume -Price	627,625 Ordinary shares  Â£0.70
e)	Date of the transaction	2018-05-25 07:00 UTC
f)	Place of the transaction	London Stock Exchange - XLON