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 27 February 2015, 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:

Gordon Hurst and Vic Gysin

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 2012. The resulting shares were sold immediately as set out
below. The shares were sold at a price of £11.6754 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


Gordon Hurst              80,640             39,360

Vic Gysin                 80,640             39,360



The above transactions took place in London, United Kingdom.

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