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 27 February 2014 Gillian Sheldon, Senior Independent Director of Capita plc(the `Company'), purchased 1,000 Ordinary shares of 2 1/15p each in the Companyat a price of £11.59 per share. The transaction took place in London, UnitedKingdom. On 28 February 2014, the following transaction took place in relation toOrdinary shares of 2 1/15p each in the Company in respect of the followingDirectors of the Company: Andy Parker, Gordon Hurst, Maggi Bell, Vic Gysin and Dawn Marriott-Sims Grant of Options - Deferred Annual Bonus Plan ("DABP") The Directors referred to above were awarded nil cost matching share awardsunder the DABP, as follows: Andy Parker: 56,130 Ordinary Shares Gordon Hurst: 50,086 Ordinary Shares Maggi Bell: 41,450 Ordinary Shares Vic Gysin: 67,356 Ordinary Shares Dawn Marriott-Sims: 17,270 Ordinary Shares The above transaction took place in London, United Kingdom. Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641

Date of Notification: 28 February 2014