Capita : Director/PDMR Shareholding

Released : 11 January 2017 12:03

   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                     Nick Greatorex

2   Reason for the notification

a)  Position/status          Nick Greatorex - Group Finance Director

b)  Initial  notification    Initial notification
    /Amendment

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     Ordinary shares of 2 1/15p each
    financial instrument,
    type of instrument

    Identification code      GB00B23K0M20

b)  Nature of the           Monthly share purchase under the Capita Share
    transaction             Ownership Plan

c)  Price(s) and volume(s)  Nick Greatorex - Purchase of Shares within the
                            Capita Share Ownership Plan:

                            Price(s)        Volume(s)

                                £5.045                   36

d)  Aggregated information
    -Aggregated volume       36 Ordinary shares

    -Price                   £5.045

e)  Date of the transaction Nick Greatorex            2017-01-09
                                                      14.57 UTC

f)  Place of the            London Stock Exchange
    transaction