Director/PDMR Shareholding

Capita plc - Director/PDMR Shareholding

PR Newswire

London, March 17

Capita plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR 3.1.2R

On 16 March 2016, the following transaction took place in relation to Ordinary shares of 2 1/15p each in the Company in respect of the following Directors of the Company:

Dawn Marriott-Sims

Deferred Annual Bonus Plan ("DABP")

The Director referred to above exercised nil cost options in respect of the Matching Share Awards awarded to them under the DABP in 2013. The resulting shares from both the Deferred and Matching elements of the awards were sold at a price of £10.47 per share, as detailed below:

Name of Director Number of shares exercised and sold Number of Matching shares lapsed

Dawn Marriott-Sims 27,079 5,705

Exercise of Options - Long Term Incentive Plan 2008 ("LTIP")

The Director referred to above exercised nil cost unapproved options awarded to them under the LTIP in 2013. The resulting shares were sold at a price of £10.47 per share. The number of nil cost options that lapsed upon vesting is also detailed:

Name of Director Number of options exercised and sold Number of options lapsed

Dawn Marriott-Sims 32,208 7,792

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641