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	Jonathan Lewis, Nick Greatorex, Rupert Green, Will Serle, Chris Baker, Erika Bannerman, Mike Barnard, Mark Brown, Garry Dryburgh, Joe Hemming, Stephen Sharp, Jim Vincent
2	Reason for the notification
a)	Position/status	Jonathan Lewis – Chief Executive Officer Nick Greatorex - Chief Finance Officer Rupert Green – Chief Corporate Development Officer Will Serle - Chief People Officer Chris Baker – Executive Officer Erika Bannerman – Executive Officer Mike Barnard - Executive Officer Mark Brown – Chief Information Officer Garry Dryburgh – Chief Transformation Officer Joe Hemming – Executive Officer Stephen Sharp – Executive Officer Jim Vincent – Executive 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		Adjustment of awards under The Long Term Incentive Plan (‘LTIP’) and Deferred Annual Bonus Plan (‘DAB’) by 1.6399 to reflect the effect of the Rights Issue
c)	Price(s) and volume(s)		Jonathan Lewis – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 769,790 Nick Greatorex – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 290,219 Nick Greatorex – LTIP 2017 award increased by: Price(s) Volume(s) £Nil 104,479 Nick Greatorex – LTIP 2016 award increased by: Price(s) Volume(s) £Nil 64,492 Nick Greatorex – DAB 2017 award increased by: : Price(s) Volume(s) £Nil 10,948 Rupert Green – LTIP 2017: Price(s) Volume(s) £Nil 277,289

		Will Serle – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 298,619 Chris Baker – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 221,831 Chris Baker – LTIP 2017 award increasd by: Price(s) Volume(s) £Nil 33,354 Erika Bannerman – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 213,299 Erika Bannerman – LTIP 2017 award increased by: Price(s) Volume(s) £Nil 24,376 Mike Barnard – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 234,629 Mike Barnard – LTIP 2017 award increased by : Price(s) Volume(s) £Nil 57,326 Mike Barnard – LTIP 2016 award increased by: Price(s) Volume(s) £Nil 34,605 Mark Brown – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 149,309 Mark Brown – LTIP 2017 award increased by: Price(s) Volume(s) £Nil 13,725 Mark Brown – LTIP 2016 award increased by: Price(s) Volume(s) £Nil 6,399 Garry Dryburgh – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 324,215 Joe Hemming – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 243,162 Joe Hemming – LTIP 2017 award increased by: Price(s) Volume(s) £Nil 35,206 Joe Hemming – LTIP 2016 award increased by: Price(s) Volume(s) £Nil 34,605 Stephen Sharp – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 234,629 Stephen Sharp – LTIP 2017 award increased by: Price(s) Volume(s) £Nil 38,218 Stephen Sharp – LTIP 2016 award increased by: Price(s) Volume(s) £0.70 34,605 Jim Vincent – LTIP 2018 award increased by: Price(s) Volume(s) £Nil 213,299 Jim Vincent – LTIP 2017 award increased by: Price(s) Volume(s) £Nil 55,466 Jim Vincent – LTIP 2016 award increased by: Price(s) Volume(s) £Nil 34,605
d)	Aggregated information -Aggregated volume -Price	4,052,699 share options  Â£Nil
e)	Date of the transaction	2018-05-25
f)	Place of the transaction	Outside a trading venue