Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, February 26

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

On 26 February 2016, the following transaction took place in relation to Ordinary shares of 2 1/15p each in the Company in respect of the following Directors of the Company:

Andy Parker, Nick Greatorex, Maggi Bell, Vic Gysin and Dawn Marriott-Sims

Deferred Annual Bonus Plan ("DABP")

The Directors below were awarded deferred share awards under the DABP, as follows:

Name of Director Award (Ordinary Shares)

Andy Parker 27,040

Nick Greatorex 17,109

Maggi Bell 17,109

Vic Gysin 17,109

Dawn Marriott-Sims 17,109

Grant of Options - Long Term Incentive Plan 2008 ("LTIP")

The Directors referred to above were granted nil cost unapproved options under the LTIP, in the amounts set out below:

Name of Director Award (Ordinary Shares)

Andy Parker 176,991

Nick Greatorex 100,786

Maggi Bell 88,495

Vic Gysin 88,495

Dawn Marriott-Sims 88,495

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641