Director/PDMR Shareholding

Notification

Capita plc

(the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR
3.1.2R

 

 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 person
referred 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 or
financial instruments relating to shares

 

Ordinary shares of 2 1/15p each

 5. Name of registered shareholder(s) and, if more than one, the number of
shares 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 30 May 2013 of 13,253 Ordinary shares in the Company by
the Trustee of the Trust at a price of 999.0p per share for the purpose of
satisfying the purchase of Ordinary shares by eligible employees who have
elected to reinvest the dividend received on their shares held in the Trust,
including executive directors and persons discharging managerial
responsibilities, who are therefore potential beneficiaries under the Trust.

7. Number of shares, debentures or financial instruments relating to shares
acquired

 

Trust DRIP Purchase of Shares - 13 Ordinary shares (0.000002%)

 8. Price per share or value of transaction

 

See section 6 above

 

9. Date and place of transaction

 

30 May 2013, London

 

10. Date issuer informed of transaction

 

3 June 2013

11. Additional Information

657,739,199 issued share capital (as at 4 June 2013, excluding Treasury Shares)

11,585,224 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 making
notification

 

Francesca Todd, Deputy Company Secretary

 

Date of notification

 

4 June 2013