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 05 March 2015, the following transactions took place in relation toOrdinary shares of 2 1/15p each in the Company in respect of the followingDirector of the Company: Andy Parker Exercise of Options - Long Term Incentive Plan 2008 ("LTIP") The Director referred to above exercised nil cost options granted to himunder the LTIP in 2012. The resulting shares were sold immediately as set outbelow. The shares were sold at a price of £12.066 per share. The number of nilcost options that lapsed upon vesting is also detailed: Name of Director Number of Shares Number of Exercised and Sold Options Lapsed Andy Parker 80,640 39,360 The above transactions took place in London, United Kingdom.

Contact: Francesca Todd, Group Company Secretary, 020 7202 0641