Capita plcNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2ROn 28 February 2014, the following transactions took place in relation toOrdinary shares of 2 1/15p each in the Company in respect of the followingDirectors of the Company:Andy Parker, Gordon Hurst, Maggi Bell, Vic Gysin and Dawn Marriott-SimsExercise of Options - Long Term Incentive Plan 2008 ("LTIP")The Directors referred to above exercised nil cost options granted to themunder the LTIP in 2011. The resulting shares were sold immediately as set outbelow. The shares were sold at a price of £11.473 per share. The number of nilcost options that lapsed upon vesting is also detailed:Name of Director Number of Shares Number of Exercised and Sold Options LapsedAndy Parker 40,384 39,616Gordon Hurst 60,576 59,424Maggi Bell 60,576 59,424Vic Gysin 40,384 39,616Dawn Marriott-Sims 27,620 12,380Exercise of Options - Deferred Annual Bonus Plan ("DABP")The Directors referred to below exercised nil cost options in respect of theMatching Share Awards awarded to them under the DABP in 2011. The resultingshares from both the Deferred and Matching elements of the awards and theassociated Deferred Shares were sold immediately by all Directors (except forAndy Parker who retained 13,075 shares), at a price of £11.473 per share, asdetailed below.Name of Number of Shares Number of Number Shares Number ofDirector Exercised Options Lapsed Sold Shares RetainedAndy Parker 34,784 11,523 21,709 13,075Gordon Hurst 50,347 16,678 50,347 0Maggi Bell 41,192 13,645 41,192 0Vic Gysin 34,784 11,523 34,784 0The above transactions took place in London, United Kingdom.Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641
Date of Notification: 3 March 2014