Director/PDMR Shareholding

Capita plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R On 28 February 2014, the following transaction took place in relation toOrdinary shares of 2 1/15p each in the Company in respect of the followingDirectors of the Company: Andy Parker, Gordon Hurst, Maggi Bell, Vic Gysin and Dawn Marriott-Sims Deferred Annual Bonus Plan ("DABP") The Directors referred to above were awarded nil cost deferred share awardsunder the DABP, as follows: Andy Parker: 28,065 Ordinary Shares Gordon Hurst: 25,043 Ordinary Shares Maggi Bell: 20,725 Ordinary Shares Vic Gysin: 33,678 Ordinary Shares Dawn Marriott-Sims: 8,635 Ordinary Shares The above transaction took place in London, United Kingdom. Contact Francesca Todd, Deputy Group Company Secretary, 020 7202 0641

Date of Notification: 5 March 2014