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	Nick Greatorex, Vic Gysin and Chris Sellers
2	Reason for the notification
a)	Position/status	Nick Greatorex – Group Finance Director Vic Gysin – Group Operations and Performance Director Chris Sellers - Group Business Development Director
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 2008. The Earnings Per Share (“EPS”) performance target will be based on a pro forma EPS figure for 2016 to exclude the impact of the contract asset impairment charge announced on 21 February 2017.
c)	Price(s) and volume(s)		Nick Greatorex Price(s) Volume(s) £nil 163,274 Vic Gysin Price(s) Volume(s) £nil 143,362 Chris Sellers Price(s) Volume(s) £nil 159,292
d)	Aggregated information -Aggregated volume -Price		465,928 Ordinary shares £nil
e)	Date of the transaction		2017-03-02
f)	Place of the transaction		Outside a trading venue