NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1)
1. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
2. An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
3. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
4. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should be in block capital letters.
1. Name of the Issuer
Capita plc
2. State whether the notification related to
i. a transaction notified in accordance with DR 3.1.4R(1); or
ii. a disclosure made in accordance with LR 9.8.6R(1); or
iii. a disclosure made in accordance with section 793 of the Companies Act
(2006)
(i) - DR 3.1.4R(1)
3. Name of person discharging managerial responsibilities/director.
Gordon Hurst
4. State whether notification related to person connected with a person
discharging managerial responsibilities/director name in 3 and identify the
connected person.
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest.
Notification in respect of person referred to in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares.
Ordinary Shares of 2 1/15p each
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them.
Gordon Hurst:
Shares in own name (including CSOP and Restricted DABP shares): 54,921 (0.009%), Shares held under LTIP: 360,000 (0.059%), Shares held under DABP: 151,465 (0.025%)
8. State the nature of transactions
Capita Share Ownership Plan (the 'Trust') - Capita IRG Trustees Limited (the 'Trustee')
A purchase was made on 7 February 2012 of 25,897 ordinary shares in the Company by the Trustee of the Trust at a price of 628.50p per share for the purpose of satisfying the purchase of ordinary shares by eligible employees who have elected to join Capita plc Share Ownership Plan, including executive directors and persons discharging managerial responsibilities who are therefore potential beneficiaries under the Trust.
9. Number of shares, debentures or financial instruments relating to shares
acquired.
Trust Purchase of Shares - Gordon Hurst - 22ordinary shares (0.0000036%)
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage).
See section 9 above
11. Number of shares, debentures or financial instruments relating to shares
disposed.
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage).
N/A
13. Price per share or value of transaction
Trust Purchase of shares 628.50p
14. Date and place of transaction
Trust Purchase of shares - 7 February 2012, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Gordon Hurst:
Shares in own name (including CSOP and Restricted DABP shares): 54,943 (0.009%), Shares held under LTIP: 360,000 (0.059%), Shares held under DABP: 151,465 (0.025%)
16. Date issuer informed of transaction
8 February 2012
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised.
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise.
N/A
22. Total number of shares or debentures over which options held following
notification.
N/A
23. Any additional information
613,438,159 issued share capital (as at 7 February 2012, excluding Treasury Shares)
14,199,984 shares held in Treasury
24. 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, Deputy Group Company Secretary
Date of notification
9 February 2012
