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, Nick Greatorex and Gillian
Sheldon
2 Reason for the notification
a) Position/status Sir Ian Powell - Chairman
Nick Greatorex - Interim CEO and Group Finance
Director
Gillian Sheldon - Senior Independent Director
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 Purchase of shares
transaction
c) Price(s) and volume(s) Sir Ian Powell - Purchase of Shares:
Price(s) Volume(s)
£5.80 3400
Nick Greatorex - Purchase of Shares:
Price(s) Volume(s)
£5.8435 1800
Gillian Sheldon - Purchase of Shares:
Price(s) Volume(s)
£5.74 2000
d) Aggregated information
-Aggregated volume 7200 Ordinary shares
-Price £5.7942
e) Date of the transaction Sir Ian Powell 10/10/2017
7:34 UTC
Nick Greatorex 10/10/2017
7:07 UTC
Gillian Sheldon 10/10/2017
7:01 UTC
f) Place of the London Stock Exchange - XLON
transaction