Director/PDMR Shareholding

Capita plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2R On 02 March 2015, the following transactions took place in relation toOrdinary shares of 2 1/15p each in the Company in respect of the followingDirectors of the Company: Dawn Marriott-Sims Exercise of Options - Long Term Incentive Plan 2008 ("LTIP") The Director referred to above exercised nil cost options granted to herunder the LTIP in 2012. The resulting shares were sold immediately as set out below.The shares were sold at a price of £12.00 per share.The number of nil cost options that lapsed upon vesting is also detailed: Name of Director Number of Shares Number of Exercised and Sold Options Lapsed Dawn Marriott-Sims 31,800 8,200 The above transactions took place in London, United Kingdom.

Contact: Francesca Todd, Group Company Secretary, 020 7202 0641