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 August 2014 of 23,186 Ordinary shares in the Company by the Trustee of the Trust at a price of £11.74 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 - 16 Ordinary Shares - Gordon Hurst  Trust Purchase of Shares - 12 Ordinary Shares - Dawn Marriott-Sims  8. Price per share or value of transaction  £11.74  9. Date and place of transaction  7 August 2014, London  10. Date issuer informed of transaction        8 August 2014  11. Additional Information  669,990,861 issued share capital (as at 7 August 2014)  8,917,860 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 August 2014    END  -0- Aug/08/2014 14:38 GMT    
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