Director/PDMR Shareholding

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 1. Name of the issuer Capita plc 2. Name of person(s) discharging managerial responsibilities/director Dawn Marriott-Sims, Nick Greatorex and Maggi Bell 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 the holdings of the persons 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) Dawn Marriott-Sims, Nick Greatorex and Maggi Bell 6.1 State the nature of the transaction - Maggi Bell Exercise of Options - Long Term Incentive Plan 2008 ("LTIP") Maggi Bell exercised nil cost options granted to her under the LTIP in 2012.39,360 shares lapsed and of the resulting 80,640 shares from the award, 80,640were sold at a price of £12.19 per share. 6.2 State the nature of the transaction - Dawn Marriott-Sims and Nick Greatorex Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee") A purchase was made on 7 May 2015 of 30,195 Ordinary shares in the Company bythe Trustee of the Trust at a price of £11.6475 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. Number of shares, debentures or financial instruments relating to sharesacquired Trust Purchase of Shares - 13 Ordinary Shares - Dawn Marriott-Sims Trust Purchase of Shares - 16 Ordinary Shares - Nick Greatorex* * The "Director/PDMR Shareholding" announcement released on 10 March 2015 at 4:04pm stated that Nick Greatorex purchased 16 Ordinary Shares. However thisfigure should have been 13 Ordinary Shares. All other details contained in thisannouncement remain unchanged. 7. Price per share or value of transaction £12.19 - LTIP £11.6475 - Trust 8. Date and place of transaction 8 May 2015, London - LTIP 7 May 2015, London - Trust 9. Date issuer informed of transaction 8 May 2015 10. Additional Information 670,107,693 issued share capital (as at 8 May 2015) 5,975,880 shares currently held in Treasury 11. 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, Group Company Secretary Date of notification

8 May 2015