Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1) 1. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 2. An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 3. An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 4. An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should be in block capital letters. 1. Name of the Issuer Capita plc 2. State whether the notification related to i. a transaction notified in accordance with DR 3.1.4R(1); or ii. a disclosure made in accordance with LR 9.8.6R(1); or iii. a disclosure made in accordance with section 793 of the Companies Act (2006) Paul Pindar - (i) Gordon Hurst - (i) Vic Gysin - (i) Andy Parker - (i) Maggi Bell - (i) 3. Name of person discharging managerial responsibilities/director Paul Pindar, Gordon Hurst, Vic Gysin, Andy Parker and Maggi Bell 4. State whether notification related to person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest. Notification in respect of persons referred to in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 2 1/15p each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Paul Pindar: Shares in own name (including Restricted DABP shares): 878,349(0.134%), Shares held under LTIP: 495,000(0.076%), Shares held under LTISAS: 600,000 (0.092%), Shares held under DABP: 146,660(0.022%), Shares held under CIP: 412,087(0.063%) Gordon Hurst: Shares in own name (including CSOP and Restricted DABP shares): 40,926(0.006%), Shares held under LTIP: 360,000(0.055%), Shares held under DABP: 107,550 (0.016%) Vic Gysin: Shares in own name (including Restricted DABP shares): 10,433(0.002%), Shares under ESOS: 50,000(0.008%),Shares held under LTIP: 240,000(0.037%), Shares held under DABP: 72,833(0.011%) Andy Parker Shares held under LTIP: 240,000 (0.037%), Shares held under DABP: 57,972 (0.009%) Maggi Bell Shares in own name (including Restricted DABP shares): 86,584 (0.013%), Shares held under LTIP: 360,000 (0.055%), Shares held under DABP: 87,994 (0.013%) 8. State the nature of transactions On 28 February 2013, the Directors referred to in section 3 above were granted options to them under the Long Term Incentive Plan (LTIP) 2008. The LTIP awarded nil priced unapproved options. Paul Pindar - LTIP: 165,000 Ordinary Shares (0.03%); Gordon Hurst - LTIP: 120,000 Ordinary Shares (0.02%), Vic Gysin - LTIP: 120,000 Ordinary Shares (0.02%), Andy Parker - LTIP: 120,000 Ordinary Shares (0.02%), Maggi Bell - LTIP: 120,000 Ordinary Shares (0.02%), On 1 March 2013, the Directors referred to in section 3 above were awarded restricted shares and matching share awards under the Deferred Annual Bonus Plan (DABP). Paul Pindar - DABP: 138,432 Ordinary Shares (0.02%); Gordon Hurst - DABP: 102,003 Ordinary Shares (0.02%), Vic Gysin - DABP: 167,577 Ordinary Shares (0.03%), Andy Parker - DABP: 83,787 Ordinary Shares (0.01%), Maggi Bell - DABP: 83,787 Ordinary Shares (0.01%), On 1 March 2013, Gordon Hurst also sold 15,940 (0.002%) ordinary shares, for a price of 843.5 pence per share. 9. Number of shares, debentures or financial instruments relating to shares acquired. See section 8 above 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) See section 8 above 11. Number of shares, debentures or financial instruments relating to shares disposed. See section 8 above 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) See section 8 above 13. Price per share or value of transaction See section 8 above 14. Date and place of transaction 28 February 2013, London - LTIP 1 March 2013, London - Gordon Hurst sale and DABP Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Paul Pindar: Shares in own name (including Restricted DABP shares): 924,493(0.141%), Shares held under LTIP: 660,000 (0.101%), Shares held under LTISAS: 600,000 (0.092%), Shares held under DABP: 238,948(0.036%), Shares held under CIP: 412,087(0.063%) Gordon Hurst: Shares in own name (including CSOP and Restricted DABP shares): 58,987(0.009%), Shares held under LTIP: 480,000 (0.073%), Shares held under DABP: 175,552 (0.027%) Vic Gysin: Shares in own name (including Restricted DABP shares): 66,292 (0.010%), Shares under ESOS: 50,000 (0.008%), Shares held under LTIP: 360,000 (0.055%), Shares held under DABP: 184,551 (0.028%) Andy Parker Shares in own name (including Restricted DABP shares): 27,929 (0.004%); Shares held under LTIP: 360,000 (0.055%); Shares held under DABP: 113,830 (0.017%) Maggi Bell Shares in own name (including Restricted DABP shares): 114,513 (0.017%), Shares held under LTIP: 480,000 (0.073%), Shares held under DABP: 143,852 (0.022%) 15. Date issuer informed of transaction 28 February 2013 - LTIP 1 March 2013 - Gordon Hurst sale and DABP If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 16. Date of grants 28 February 2013 - LTIP 1 March 2013 - DABP 17. Period during which or date on which they can be exercised. 28 February 2016 - 28 May 2016 - LTIP 1 March 2016 - 1 June 2016 - DABP 18. Total amount paid (if any) for grant of the option NIL 19. Description of shares or debentures involved (class and number) Ordinary Shares on 2 1/15p each 20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. N/A 21. Total number of shares or debentures over which options held following notification. See Section 14 above 22. Any additional information 655,326,135 issued share capital (as at 28 February 2013, excluding Treasury Shares) 13,234,005 shares currently held in Treasury 23. 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 Group Company Secretary Date of notification 1 March 2013

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Capita (CPI)
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