Director/PDMR Shareholding

Capita plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R On 1 April 2014, Martin Bolland, Chairman of Capita plc (the `Company'),purchased 8,000 Ordinary shares of 2 1/15p each in the Company at a price of£11.03 per share. The transaction took place in London, United Kingdom. Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641

Date of Notification: 1 April 2014