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 27 February 2015, 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, Maggi Bell, Vic Gysin and Dawn Marriott-Sims Deferred Annual Bonus Plan ("DABP") The Directors below were awarded nil cost deferred share awardsunder the DABP, as follows: Andy Parker: 42,337 Ordinary Shares Maggi Bell: 28,789 Ordinary Shares The Directors referred to below were awarded restricted shares under the DABP: Vic Gysin: 15,258 Ordinary Shares Dawn Marriott-Sims: 13,463 Ordinary Shares The above transaction took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641