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 discharging managerial responsibilities/director Gordon Hurst and Dawn Marriott-Sims 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) Gordon Hurst and Dawn Marriott-Sims 6. State the nature of the transaction Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee") A purchase was made on 28 May 2014 of 14,902 Ordinary shares in the Company bythe Trustee of the Trust at a price of £10.97 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 - 17 Ordinary Shares - Gordon Hurst Trust DRIP Purchase of Shares - 4 Ordinary Shares - Dawn Marriott-Sims 8. Price per share or value of transaction £10.97 9. Date and place of transaction 28 May 2014, London 10. Date issuer informed of transaction 30 May 2014 11. Additional Information 669,972,657 issued share capital (as at 29 May 2014)8,970,429 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

30 May 2014