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 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 person 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) and, if more than one, the number ofshares held by each of them Gordon Hurst 6. State the nature of the transaction Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee") A purchase was made on 9 September 2013 of 19,749 Ordinary shares in theCompany by the Trustee of the Trust at a price of £9.9050 per share for thepurpose of satisfying the purchase of Ordinary shares by eligible employees whohave elected to join the Capita 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 - 16 Ordinary shares 7. Number of shares, debentures or financial instruments relating to sharesacquired See section 6 above 8. Price per share or value of transaction See section 6 above 9. Date and place of transaction 9 September 2013, London 10. Date issuer informed of transaction 9 September 2013 11. Additional Information 657,855,848 issued share capital (as at 9 September 2013, excluding TreasuryShares) 11,537,334 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

10 September 2013