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Notification
Capita plc
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2R
-
Name of the issuer
Capita plc
2. Name of person(s) discharging managerial
responsibilities/director
Andy
Parker, Nick Greatorex and
Dawn Marriott-Sims
3. Indicate whether the notification is in respect of a holding
of the person referred to in 2 above or in respect of a
non-beneficial interest
In respect of the holdings of the
persons referred to in section 2 above
4. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
Ordinary shares of 2 1/15p each
5. Name of registered shareholder(s)
Andy
Parker, Nick Greatorex and
Dawn Marriott-Sims
6. State the nature of the transactions
Capita Dividend Reinvestment Plan
A purchase was made on 28 May 2015 of 432,968 Ordinary shares in the
Company at a price of £12.73986 per share for the purpose of
satisfying the purchase of Ordinary shares by eligible shareholders
who have elected to reinvest the dividend received on their
shares.
Capita Share Ownership Plan (the
"Trust") - Capita IRG Trustees Limited (the "Trustee") - Dividend
Reinvestment Plan
A purchase was made on 28 May 2015 of 15,899 Ordinary shares in the
Company by the Trustee of the Trust at a price of £12.67 per share
for the purpose of satisfying the purchase of Ordinary shares by
eligible employees who have elected to reinvest the dividend
received on their shares held in the Trust, including executive
directors and persons discharging managerial responsibilities, who
are therefore potential beneficiaries under the Trust.
Number of shares, debentures or financial instruments relating
to shares acquired
DRIP Purchase of Shares – 203 Ordinary Shares – Andy
Parker
DRIP Purchase of Shares – 51 Ordinary Shares –
Nick Greatorex
Trust DRIP Purchase of Shares - 7
Ordinary Shares - Dawn
Marriott-Sims
Trust DRIP Purchase of Shares – 34
Ordinary Shares – Nick Greatorex
7. Price per share or value of transaction
DRIP Purchase of Shares -
£12.73986
Trust DRIP Purchase of Shares - £12.67
8. Date and place of transaction
28 May
2015, London
9. Date issuer informed of transaction
29 May
2015
10. Additional Information
670,107,693 issued share capital (as
at 29 May 2015)
5,598,549 shares currently held in
Treasury
11. Name of contact and telephone number for queries
Francesca
Todd, 020 7202 0641
Name and signature of duly authorised officer of issuer
responsible for making notification
Francesca
Todd, Group Company Secretary
Date of notification
1 June 2015