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, Will Serle, Rupert Green, Garry Dryburgh, Chris Baker, Claire Chapman, Katja Hall, Joseph Murphy, Lyndsay Browne
2	Reason for the notification
a)	Position/status	Jonathan Lewis – Chief Executive Officer Will Serle – Chief People Officer Rupert Green – Chief Corporate Development Officer Garry Dryburgh – Chief Transformation Officer Chris Baker – Executive Officer Claire Chapman – Chief General Counsel Katja Hall – Director of Corporate Affairs Joseph Murphy – Employee Director Lyndsay Browne – Employee Director
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		Monthly share purchase under the Capita Share Ownership Plan
c)	Price(s) and volume(s)		Jonathan Lewis – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   452 Will Serle – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   455 Rupert Green – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   452 Garry Dryburgh – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   452 Chris Baker – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   455 Claire Chapman* – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   454
			Katja Hall – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   455 Joseph Murphy – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   305 Lyndsay Browne – Purchase of Shares within the Capita Share Ownership Plan: Price(s) Volume(s) £0.38   452
d)	Aggregated information -Aggregated volume -Price		3932 Ordinary shares £0.38
e)	Date of the transaction		2020-06-04 10:16 UTC
f)	Place of the transaction		XLON

*Claire Chapman was transferred one ordinary share in Capita plc on 19 May 2020, her total ordinary shareholding is now 31,944.