Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name Jonathan Lewis, Nick Greatorex, Mark Brown, Garry Dryburgh, Rupert Green, Will Serle, Christopher Baker, Erika Bannerman, Joe Hemming, Mike Barnard, Stephen Sharp, Jim Vincent
2Reason for the notification
a) Position/status Jonathan Lewis – Chief Executive Officer
Nick Greatorex – Chief Finance Officer
Mark Brown – Chief Information Officer
Garry Dryburgh – Chief Transformation Officer
Rupert Green - Chief Corporate Development Officer
Will Serle - Chief People Officer
Christopher Baker – Executive Officer
Erika Bannerman – Executive Officer
Joe Hemming – Executive Officer
Mike Barnard - Executive Officer
Stephen Sharp – Executive Officer
Jim Vincent – Executive Officer
b) Initial               notification
/Amendment		 Initial notification
3Details of the issuer,  emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Capita plc
b) LEI CMIGEWPLHL4M7ZV0IZ88
4Details 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 2017.

The vesting of awards will be subject to the satisfaction of a number of performance conditions related to the execution of the new strategy and delivery of stated targets measured over a three-year period. Details of the targets will be set out in the Remuneration Report in the Annual report and Accounts in the normal way.
The details of the targets will be set following consultation with shareholders.
c) Price(s) and volume(s)

Jonathan Lewis

Price(s) Volume(s)
£nil 1,202,986

Nick Greatorex

Price(s) Volume(s)
£nil 453,539

Mark Brown

Price(s) Volume(s)
£nil 233,333

Garry Dryburgh

Price(s) Volume(s)
£nil 506,666

Rupert Green

Price(s) Volume(s)
£nil 433,333

Will Serle

Price(s) Volume(s)
£nil 466,666

Christopher Baker

Price(s) Volume(s)
£nil 346,666

Erika Bannerman

Price(s) Volume(s)
£nil 333,333

Mike Barnard

Price(s) Volume(s)
£nil 366,666

Joe Hemming

Price(s) Volume(s)
£nil 380,000

Stephen Sharp

Price(s) Volume(s)
£nil 366,666

Jim Vincent

Price(s) Volume(s)
£nil 333,333
d) Aggregated information
-Aggregated volume

-Price		 5,423,187 share options

 £nil
e) Date of the transaction  2018-04-24
f) Place of the transaction Outside a trading venue