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, Nick Greatorex, Maggi Bell, Vic Gysin and Dawn Marriott-Sims Grant of Options - Long Term Incentive Plan 2008 ("LTIP") The Directors referred to above were granted nil priced unapproved optionsunder the LTIP, in the amounts set out below: Andy Parker: 139,712 Ordinary SharesNick Greatorex: 73,666 Ordinary SharesMaggi Bell: 73,666 Ordinary SharesVic Gysin: 73,666 Ordinary SharesDawn Marriott-Sims: 73,666 Ordinary Shares The above transaction took place in London, United Kingdom.

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