Director/PDMR Shareholding

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 On 27 February 2015, Martin Bolland, Director of Capita plc (the`Company'),purchased 8,500 Ordinary shares of 2 1/15p each in the Company at a price of£11.6491 per share. The transaction took place in London, United Kingdom.

Contact: Francesca Todd, Group Company Secretary, 020 7202 0641