Director/PDMR Shareholding

Capita plc

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

On 28 February 2014, the following transactions took place in relation to
Ordinary shares of 2 1/15p each in the Company in respect of the following
Directors of the Company:

Andy Parker, Gordon Hurst, Maggi Bell, Vic Gysin and Dawn Marriott-Sims

Exercise of Options - Long Term Incentive Plan 2008 ("LTIP")

The Directors referred to above exercised nil cost options granted to them
under the LTIP in 2011. The resulting shares were sold immediately as set out
below. The shares were sold at a price of £11.473 per share. The number of nil
cost options that lapsed upon vesting is also detailed:

Name of Director     Number of Shares      Number of    
                    Exercised and Sold   Options Lapsed 
                                                        
Andy Parker               40,384             39,616     
                                                        
Gordon Hurst              60,576             59,424     
                                                        
Maggi Bell                60,576             59,424     
                                                        
Vic Gysin                 40,384             39,616     
                                                        
Dawn Marriott-Sims        27,620             12,380     

Exercise of Options - Deferred Annual Bonus Plan ("DABP")

The Directors referred to below exercised nil cost options in respect of the
Matching Share Awards awarded to them under the DABP in 2011. The resulting
shares from both the Deferred and Matching elements of the awards and the
associated Deferred Shares were sold immediately by all Directors (except for
Andy Parker who retained 13,075 shares), at a price of £11.473 per share, as
detailed below.

Name of         Number of Shares Number of       Number Shares  Number of      
Director        Exercised        Options Lapsed  Sold           Shares Retained
                                                                               
Andy Parker     34,784           11,523          21,709         13,075         
                                                                               
Gordon Hurst    50,347           16,678          50,347         0              
                                                                               
Maggi Bell      41,192           13,645          41,192         0              
                                                                               
Vic Gysin       34,784           11,523          34,784         0              

The above transactions took place in London, United Kingdom.


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

Date of Notification: 3 March 2014