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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 Ismail Amla
2 Reason for the notification
a) Position/status Chief Growth Officer
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 Exercise of nil cost share options granted under the Long-Term Incentive Plan 2017 and sale of shares to fund the income tax and national insurance liability and the retention of the remaining balance.
c) Price(s) and volume(s)
Price(s) Volume(s)
Acquisition of Shares on exercise of nil cost share options Nil 182,232
Sale of Shares £1.223 85,822
Retention of Shares Nil 96,410
d) Aggregated information
-Aggregated volume

-Price
Aggregated Price(s) Aggregated Volume(s)
Acquisition of Shares on exercise of nil cost share options Nil 182,232
Sale of Shares £1.223 85,822
Retention of Shares Nil 96,410
e) Date of the transaction 2019-04-08
14:27 UTC
f) Place of the transaction London Stock Exchange – XLON (Sale of share)
Outside of a trading venue (exercise of share options and retention of shares)