Director/PDMR Shareholding

CAPITA PLC - Director/PDMR Shareholding

PR Newswire

London, April 9

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 discharging managerial responsibilities/director

Paul Pindar, Gordon Hurst, Vic Gysin, Andy Parker 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 a holding of the persons referred to in 2

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

Paul Pindar, Gordon Hurst, Vic Gysin, Andy Parker and Maggi Bell

6. State the nature of the transaction

Deferred Annual Bonus Plan ("DABP")

On 8 April 2013, the Directors detailed in section 3 above exercised nil costoptions in respect of the Matching Share Awards awarded to them under the DABPin 2010. The resulting shares from both the Deferred and Matching elements ofthe awards and the associated Restricted Shares were sold immediately, asdetailed below, at a price of 869.57p per share for all Directors except forPaul Pindar, who sold at 870.19p per share.

Paul Pindar - Matching Shares: 28,941 Ordinary shares (0.0044%), RestrictedShares: 21,736 Ordinary shares (0.0033%),

Matching Shares lapsed: 26,322 (0.004%);

Gordon Hurst - Matching Shares: 21,222 Ordinary shares (0.0032%)

Matching Shares lapsed: 19,303 (0.003%);

Vic Gysin - Matching Shares: 13,891 Ordinary shares (0.0021%), RestrictedShares: 10,433* Ordinary shares (0.0008%);

Matching Shares lapsed: 12,635 (0.002%);

Andy Parker - Matching Shares: 3,665 Ordinary shares (0.0006%), DeferredShares: 4,666 Ordinary shares (0.0007%)

Matching Shares lapsed: 3,334 (0.001%);

Maggi Bell - Matching Shares: 17,364 Ordinary shares (0.0026%), RestrictedShares: 13,042 Ordinary shares (0.002%);

Matching Shares lapsed: 15,793 (0.002%).

*Of the 10,433 Restricted Shares released to Vic Gysin, 5,217 were transferredto his spouse and sold immediately at a price of 869.57p per share.

Long Term Incentive Plan ("LTIP")

On 8 April 2013, the Directors referred to in section 3 above also exercisednil cost options granted to them under the LTIP in 2010. The resulting shareswere sold immediately as set out below. The shares were sold at 869.57p pershare for all Directors except for Paul Pindar, who sold at 870.19p per share.The number of nil cost options that lapsed upon vesting is also detailed:

Paul Pindar - LTIP: 71,164 Ordinary shares (0.011%);

Options lapsed: 93,836 (0.014%);

Gordon Hurst - LTIP: 51,756 Ordinary shares (0.008%);

Options lapsed: 68,244 (0.010%);

Vic Gysin - LTIP: 25,784 Ordinary shares (0.004%);

Options lapsed: 14,216 (0.002%);

Andy Parker - LTIP: 25,784 Ordinary shares (0.004%);

Options lapsed: 14,216 (0.002%);

Maggi Bell - LTIP: 51,756 Ordinary shares (0.008%);

Options lapsed: 68,244 (0.010%);

Long Term Indexed Share Appreciation Scheme ("LTISAS")

In addition to the transactions listed above, on 8 April 2013, Paul Pindarexercised options granted to him under the LTISAS in 2004.The exercise priceunder the award was 474p and the resulting 600,000 Ordinary shares (0.09%) weresold immediately at 869.22p per share.

Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the "Trustee")

A purchase was also made on 8 April 2013 of 23,083 Ordinary shares in theCompany by the Trustee of the Trust at a price of 871.0p per share for thepurpose of satisfying the purchase of Ordinary shares by eligible employees whohave elected to join the Capita plc Share Ownership Plan, including executivedirectors and persons discharging managerial responsibilities who are thereforepotential beneficiaries under the Trust. On behalf of Gordon Hurst, the Trusteepurchased the following shares:

Trust Purchase of Shares - 17Ordinary shares (0.000003%)

Executive Share Option Scheme ("ESOS")

On 8 April, Vic Gysin exercised unapproved options granted to him under theESOS in 2007. The exercise price in respect of the award was 661.5p and theresulting 50,000 Ordinary shares (0.008%) were sold immediately at 869.57p pershare.

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

8. Price per share or value of transaction

9. Date and place of transaction

10. Date issuer informed of transaction

656,165,620 issued share capital (as at 8 April 2013, excluding TreasuryShares)

12,512 483 shares currently held in Treasury

12. Name of contact and telephone number for queries

Name and signature of duly authorised officer of issuer responsible for makingnotification

Francesca Todd, Deputy Company Secretary