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	Sir Ian Powell, Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp, Jim Vincent
2	Reason for the notification
a)	Position/status	Sir Ian Powell - Chairman Jonathan Lewis – Chief Executive Officer Gillian Sheldon – Senior Independent Director Andrew Williams – Non-Executive Director Will Serle - Chief People Officer Mark Brown – Chief Information Officer Garry Dryburgh – Chief Transformation Officer Erika Bannerman – Executive Officer Mike Barnard - Executive Officer Joe Hemming – Executive Officer Christopher Baker – 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		Purchase of Shares
c)	Price(s) and volume(s)		Sir Ian Powell – Purchase of Shares Price(s) Volume(s) £1.7775 3,600 Jonathan Lewis – Purchase of Shares: Price(s) Volume(s) £1.7915 138,500 Gillian Sheldon – Purchase of Shares: Price(s) Volume(s) £1.7915 2,000 Andrew Williams – Purchase of Shares: Price(s) Volume(s) £1.7915 30,000 Will Serle – Purchase of Shares: Price(s) Volume(s) £1.7915 5,500 Mark Brown – Purchase of Shares: Price(s) Volume(s) £1.7915 13,850

		Garry Dryburgh – Purchase of Shares: Price(s) Volume(s) £1.7915 27,700 Erika Bannerman – Purchase of Shares: Price(s) Volume(s) £1.7915 13,850 Mike Barnard – Purchase of Shares: Price(s) Volume(s) £1.7915 11,050 Joe Hemming – Purchase of Shares: Price(s) Volume(s) £1.7915 13,850 Christopher Baker – Purchase of Shares: Price(s) Volume(s) £1.7915 2,750 Stephen Sharp – Purchase of Shares: Price(s) Volume(s) £1.7915 13,850 Jim Vincent – Purchase of Shares Price(s) Volume(s) £1.7428 8,563
d)	Aggregated information -Aggregated volume -Price	285,063 Ordinary shares  Â£1.7898
e)	Date of the transaction	Sir Ian Powell 2018-04-23 11:28 UTC Jonathan Lewis, Gillian Sheldon, Andrew Williams, Will Serle, Mark Brown, Garry Dryburgh, Erika Bannerman, Mike Barnard, Joe Hemming, Christopher Baker, Stephen Sharp 2018-04-23 07:21 UTC Jim Vincent 2018-04-23 7:46 UTC
f)	Place of the transaction	London Stock Exchange - XLON