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
2 Reason for the notification
a) Position/status Chief 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 Award of deferred shares under the Deferred Annual Bonus Plan (“DAB”)
c) Price(s) and volume(s)

Jonathan Lewis – Award of deferred shares

Price(s) Volume(s)
£nil 516,029
d) Aggregated information
-Aggregated volume

-Price

516,029 share options

£nil
e) Date of the transaction 2019-03-21
f) Place of the transaction Outside a trading venue

Companies

Capita (CPI)
UK 100

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