Director/PDMR Shareholding

Notification Capita plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R 1. Name of the issuer Capita plc 2. Name of person discharging managerial responsibilities/director Dawn Marriott-Sims 3. Indicate whether the notification is in respect of a holding of the personreferred to in 2 above or in respect of a non-beneficial interest In respect of the holdings of the person referred to in section 2 above 4. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 2 1/15p each 5. Name of registered shareholder(s) Dawn Marriott-Sims 6. State the nature of the transaction Capita plc Savings-Related Share Option Scheme 2011 Exercise of share options granted under the Capita plc 3 year Savings-RelatedShare Option Scheme in 2011 at an option price of £6.93 per share, whichmatured on 1 November 2014, and subsequent sale of shares. 7. Number of shares, debentures or financial instruments relating to shares acquired 244 8. Price per share or value of transaction £10.36 9. Date and place of transaction 13 November 2014, London 10. Date issuer informed of transaction 13 November 2014 11. Additional Information 670,087,433 issued share capital (as at 12 November 2014) 8,429,438 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 makingnotification Francesca Todd, Company Secretary Date of notification

13 November 2014