Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 25

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

Sir Ian Powell, Jonathan Lewis, Nick Greatorex, Gillian Sheldon, Andrew Williams, John Cresswell, Baroness Lucy Neville-Rolfe, Rupert Green, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent, John Lester & Son Limited, Peta Vincent

2

Reason for the notification

a)

Position/status

Sir Ian Powell – Chairman
Jonathan Lewis – Chief Executive Officer
Nick Greatorex - Chief Finance Officer
Gillian Sheldon – Senior Independent Director
Andrew Williams – Non-Executive Director
John Cresswell - Non-Executive Director
Baroness Lucy Neville-Rolfe – Non-Executive Director
Rupert Green – Chief Corporate Development Officer
Will Serle - Chief People Officer
Mark Brown – Chief Information Officer
Garry Dryburgh – Chief Transformation Officer
Erika Bannerman – Executive Officer
Mike Barnard - Executive Officer
Joe Hemming – Executive Officer
Christopher Baker – Executive Officer
Stephen Sharp – Executive Officer
Jim Vincent – Executive Officer
Person Closely Associated with Matthew Lester, Non-Executive Director
Person Closely Associated with Jim Vincent – Executive Officer

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

Purchase of shares pursuant to the Rights Issue, 3 shares for every 2 shares held

 c)

Price(s) and volume(s)

Sir Ian Powell – Purchase of Shares

Price(s)	Volume(s)
£0.70	18,000

Jonathan Lewis – Purchase of Shares:

Price(s)	Volume(s)
£0.70	240,681

Nick Greatorex – Purchase of Shares:

Price(s)	Volume(s)
£0.70	32,374

Gillian Sheldon – Purchase of Shares:

Price(s)	Volume(s)
£0.70	7,500

Andrew Williams – Purchase of Shares:

Price(s)	Volume(s)
£0.70	60,000

John Cresswell – Purchase of Shares:

Price(s)	Volume(s)
£0.70	9,000

Baroness Lucy Neville-Rolfe – Purchase of Shares:

Price(s)	Volume(s)
£0.70	8,305

Rupert Green – Purchase of Shares:

Price(s)	Volume(s)
£0.70	42,000

Will Serle – Purchase of Shares:

Price(s)	Volume(s)
£0.70	8,250

Mark Brown – Purchase of Shares:

Price(s)	Volume(s)
£0.70	11,903

Garry Dryburgh – Purchase of Shares:

Price(s)	Volume(s)
£0.70	42,231

Erika Bannerman – Purchase of Shares:

Price(s)	Volume(s)
£0.70	20,775

Mike Barnard – Purchase of Shares:

Price(s)	Volume(s)
£0.70	23,941

Joe Hemming – Purchase of Shares:

Price(s)	Volume(s)
£0.70	20,775

Christopher Baker – Purchase of Shares:

Price(s)	Volume(s)
£0.70	4,125

Stephen Sharp – Purchase of Shares:

Price(s)	Volume(s)
£0.70	23,374

Jim Vincent – Purchase of Shares:

Price(s)	Volume(s)
£0.70	20,344

John Lester & Son Limited – Person Closely Associated – Purchase of shares:

Price(s)	Volume(s)
£0.70	13,047

Peta Vincent – Person Closely Associated - Purchase of Shares:

Price(s)	Volume(s)
£0.70	21,000

d)

Aggregated information
-Aggregated volume

-Price

 627,625 Ordinary shares

 £0.70

e)

Date of the transaction

2018-05-25

07:00 UTC

f)

Place of the transaction

London Stock Exchange - XLON