Notification Capita plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2R 1. Name of the issuer Capita plc 2. Name of person discharging managerial responsibilities/director Gordon Hurst 3. Indicate whether the notification is in respect of a holding of the person referred to in 2 above or in respect of a non-beneficial interest In respect of a holding of the person referred to in section 2 above 4. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 2 1/15p each 5. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Gordon Hurst 6. State the nature of the transaction Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the "Trustee") A purchase was made on 7 May 2013 of 20,220 Ordinary shares in the Company by the Trustee of the Trust at a price of 900.5p per share for the purpose of satisfying the purchase of Ordinary shares by eligible employees who have elected to join the Capita Share Ownership Plan, including executive directors and persons discharging managerial responsibilities who are therefore potential beneficiaries under the Trust. On behalf of Gordon Hurst, the Trustee purchased the following shares: Trust Purchase of Shares - 14 Ordinary shares (0.000002%) 7. Number of shares, debentures or financial instruments relating to shares acquired See section 6 above 8. Price per share or value of transaction See section 6 above 9. Date and place of transaction 7 May 2013, London 10. Date issuer informed of transaction 8 May 2013 11. Additional Information 657,214,932 issued share capital (as at 8 May 2013, excluding Treasury Shares) 11,641,557 shares currently held in Treasury 12. Name of contact and telephone number for queries Francesca Todd, 020 7202 0641 Name and signature of duly authorised officer of issuer responsible for making notification Francesca Todd, Deputy Company Secretary Date of notification 8 May 2013 END -0- May/08/2013 13:42 GMT
Capita plc: Director/PDMR Shareholding
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