Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, May 8

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

2. Name of person discharging managerial responsibilities/director

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 a holding 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) and, if more than one, the number ofshares held by each of them

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 May 2013 of 20,220 Ordinary shares in the Company bythe Trustee of the Trust at a price of 900.5p per share for the purpose ofsatisfying the purchase of Ordinary shares by eligible employees who haveelected to join the Capita Share Ownership Plan, including executive directorsand persons discharging managerial responsibilities who are therefore potentialbeneficiaries under the Trust. On behalf of Gordon Hurst, the Trustee purchasedthe following shares:

Trust Purchase of Shares - 14 Ordinary shares (0.000002%)

7. Number of shares, debentures or financial instruments relating to sharesacquired

8. Price per share or value of transaction

See section 6 above

9. Date and place of transaction

7 May 2013, London

10. Date issuer informed of transaction

8 May 2013

11. Additional Information

657,214,932 issued share capital (as at 8 May 2013, excluding Treasury Shares)

11,641,557 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, Deputy Company Secretary