Capita plc: Director/PDMR Shareholding

 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 and Dawn Marriott-Sims  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 the holdings of the persons 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)  Gordon Hurst and Dawn Marriott-Sims  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 2014 of 23,276 Ordinary shares in the Company by the Trustee of the Trust at a price of £10.95 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.  7. Number of shares, debentures or financial instruments relating to shares acquired  Trust Purchase of Shares - 17 Ordinary Shares - Gordon Hurst  Trust Purchase of Shares - 14 Ordinary Shares - Dawn Marriott-Sims  8. Price per share or value of transaction  £10.95  9. Date and place of transaction  7 May 2014, London  10. Date issuer informed of transaction  7 May 2014  11. Additional Information  669,964,162 issued share capital (as at 7 May 2014)  9,066,635 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 2014  END 
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