Capita Regulatory News (CPI)

Capita plc - Re-Issue : Director/PDMR Shareholding

PR Newswire

London, June 1

This announcement released on 1st June under release numberPRNUK-0106150859-A133 at 09:03hrs has been retransmitted to facilitate display by third party Vendors. The full text below remains unchanged.

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