Director/PDMR Shareholding

Notification Capita plc (the "Company") 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 Gordon Hurst 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 Gordon Hurst 6. State the nature of the transaction Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee") A purchase was made on 30 May 2013 of 13,253 Ordinary shares in the Company bythe Trustee of the Trust at a price of 999.0p per share for the purpose ofsatisfying the purchase of Ordinary shares by eligible employees who haveelected to reinvest the dividend received on their shares held in the Trust,including executive directors and persons discharging managerialresponsibilities, who are therefore potential beneficiaries under the Trust. 7. Number of shares, debentures or financial instruments relating to sharesacquired Trust DRIP Purchase of Shares - 13 Ordinary shares (0.000002%) 8. Price per share or value of transaction See section 6 above 9. Date and place of transaction 30 May 2013, London 10. Date issuer informed of transaction 3 June 2013 11. Additional Information 657,739,199 issued share capital (as at 4 June 2013, excluding Treasury Shares) 11,585,224 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 Date of notification

4 June 2013