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Capita PLC (CPI)

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Friday 11 January, 2019

Capita PLC

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 Patrick Butcher
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial               notification
Initial notification
3 Details of the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Capita plc
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

b) Nature of the transaction Grant of Nil Cost Unapproved Options under the Long Term Incentive Plan 2017.
c) Price(s) and volume(s)

Patrick Butcher – Grant of share options:

Price(s) Volume(s)
£ nil 288,078
d) Aggregated information
-Aggregated volume


288,078 share options

e) Date of the transaction 2018-12-11
f) Place of the transaction Outside a trading venue

a d v e r t i s e m e n t