TIDMCPI 
 
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                 Initial notification 
    notification 
    /Amendment 
 
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       Ordinary shares of 2 1/15p each 
    financial instrument, 
    type of instrument 
 
    Identification code        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) 
 
                                   GBP0.70          18,000 
 
                              Jonathan Lewis - Purchase of Shares: 
 
                              Price(s)        Volume(s) 
 
                                   GBP0.70          240,681 
 
                              Nick Greatorex - Purchase of Shares: 
 
                              Price(s)        Volume(s) 
 
                                   GBP0.70          32,374 
 
                              Gillian Sheldon - Purchase of Shares: 
 
                              Price(s)        Volume(s) 
 
                                   GBP0.70           7,500 
 
                              Andrew Williams - Purchase of Shares: 
 
                              Price(s)        Volume(s) 
 
                                   GBP0.70          60,000 
 
 
 
                             John Cresswell - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70           9,000 
 
                             Baroness Lucy Neville-Rolfe - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70           8,305 
 
                             Rupert Green - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          42,000 
 
                             Will Serle - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70           8,250 
 
                             Mark Brown - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          11,903 
 
                             Garry Dryburgh - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          42,231 
 
                             Erika Bannerman - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          20,775 
 
                             Mike Barnard - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          23,941 
 
                             Joe Hemming - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          20,775 
 
                             Christopher Baker - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70           4,125 
 
                             Stephen Sharp - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          23,374 
 
                             Jim Vincent - Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          20,344 
 
                             John Lester & Son Limited - Person Closely 
                             Associated - Purchase of shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          13,047 
 
                             Peta Vincent - Person Closely Associated - 
                             Purchase of Shares: 
 
                             Price(s)        Volume(s) 
 
                                  GBP0.70          21,000 
 
d)  Aggregated information 
    -Aggregated volume        627,625 Ordinary shares 
 
    -Price                    GBP0.70 
 
e)  Date of the transaction  2018-05-25 
 
                             07:00 UTC 
 
f)  Place of the transaction London Stock Exchange - XLON 
 
 
 
END 
 

(END) Dow Jones Newswires

May 25, 2018 12:31 ET (16:31 GMT)

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