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

Companies

Capita (CPI)
UK 100

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