Capita plc - Director/PDMR Shareholding

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	Claire Chapman
2	Reason for the notification
a)	Position/status	Chief General Counsel
b)	Initial               notification /Amendment	Initial notification
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 financial instrument, type of instrument Identification code		Ordinary shares of 2 1/15p each GB00B23K0M20
b)	Nature of the transaction		Grant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017. The vesting of awards will be subject to the satisfaction of a number of performance conditions related to the execution of the new strategy and delivery of stated targets measured over a three-year period. Details of the targets will be set out in the Remuneration Report in the Annual report and Accounts in the normal way. The details of the targets will be set following consultation with shareholders.

   

c)	Price(s) and volume(s)	Claire Chapman – Purchase of Shares: Price(s) Volume(s) £ nil 439,040
d)	Aggregated information -Aggregated volume -Price	439,040 share options £nil
e)	Date of the transaction	2018-08-02
f)	Place of the transaction	Outside a trading venue

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