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 discharging managerial
responsibilities/director
Dawn
Marriott-Sims and Nick
Greatorex
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)
Dawn
Marriott-Sims and Nick
Greatorex
6. State the nature of the transaction
Capita Share Ownership Plan (the
“Trust”) - Capita IRG Trustees Limited (the “Trustee”)
A purchase was made on 8 June
2015 of 28,440 Ordinary shares in the Company by the
Trustee of the Trust at a price of £12.23 per share for the purpose
of satisfying the purchase of Ordinary shares by eligible employees
who have elected to join the Capita Share Ownership Plan, including
executive directors and persons discharging managerial
responsibilities who are therefore potential beneficiaries under
the Trust.
7. Number of shares, debentures or financial instruments
relating to shares acquired
Trust Purchase of Shares – 15 Ordinary Shares – Dawn
Marriott-Sims
Trust Purchase of Shares – 12 Ordinary Shares –
Nick Greatorex
8. Price per share or value of transaction
£12.23
9. Date and place of transaction
8 June 2015, London
10. Date issuer informed of transaction
8 June
2015
11. Additional Information
670,107,693 issued share capital (as
at 8 June 2015)
5,598,175 shares currently held in
Treasury
12. 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
9 June 2015