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 3 March 2014, the following transaction took place in relation to Ordinaryshares of 2 1/15p each in the Company in respect of the following Directors ofthe Company: Andy Parker, Gordon Hurst, 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: 131,579 Ordinary Shares Gordon Hurst: 83,333 Ordinary Shares Maggi Bell: 74,561 Ordinary Shares Vic Gysin: 74,561 Ordinary Shares Dawn Marriott-Sims: 65,789 Ordinary Shares The above transaction took place in London, United Kingdom. Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641

Date of Notification: 3 March 2014