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 1. Name of the issuer Capita plc 2. Name of person discharging managerial responsibilities/director Gordon Hurst, Dawn Marriott-Sims and Nick Greatorex 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) Gordon Hurst, Dawn Marriott-Sims and Nick Greatorex 6. State the nature of the transaction Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the "Trustee") A purchase was made on 9 February 2015 of 29,595 Ordinary shares in the Company by the Trustee of the Trust at a price of £11.4905 per share for the purpose of satisfying the purchase of Ordinary shares by eligible employees who have elected to join the Capita Share Ownership Plan, including executive directors and persons discharging managerial responsibilities who are therefore potential beneficiaries under the Trust. 7. Number of shares, debentures or financial instruments relating to shares acquired Trust Purchase of Shares - 16 Ordinary Shares - Gordon Hurst Trust Purchase of Shares - 13 Ordinary Shares - Dawn Marriott-Sims Trust Purchase of Shares - 16 Ordinary Shares - Nick Greatorex 8. Price per share or value of transaction £11.4905 9. Date and place of transaction 9 February 2015, London 10. Date issuer informed of transaction 9 February 2015 11. Additional Information 670,089,333 issued share capital (as at 9 February 2015) 8,204,714 shares currently held in Treasury 12. 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
10 February 2015
