Director/PDMR Shareholding

Notification

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


1. Name of the issuer
   
Capita plc

2. Name of person discharging managerial responsibilities/director

Andy Parker, Gordon Hurst and Dawn Marriott-Sims

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 the holdings of the persons 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)

Andy Parker, Gordon Hurst and Dawn Marriott-Sims

6. State the nature of the transaction

Capita Dividend Reinvestment Plan

A purchase was made on 7 October 2014 of 233,867 Ordinary shares in the Company
at a price of £11.5166 per share for the purpose of satisfying the purchase of
Ordinary shares by eligible shareholders who have elected to reinvest the
dividend received on their shares.

Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the
"Trustee")- Dividend Reinvestment Plan

A purchase was made on 7 October 2014 of 7,962 Ordinary shares in the Company
by the Trustee of the Trust at a price of £11.5300 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.

Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the
"Trustee")

A purchase was made on 7 October 2014 of 23,865 Ordinary shares in the Company
by the Trustee of the Trust at a price of £11.5300 per share for the purpose of
satisfying the purchase of Ordinary shares by eligible employees who have
elected to join the Capita Share Ownership Plan, 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

DRIP Purchase of Shares - 109 Ordinary Shares - Andy Parker

Trust DRIP Purchase of Shares - 9 Ordinary Shares - Gordon Hurst

Trust DRIP Purchase of Shares - 3 Ordinary Shares - Dawn Marriott-Sims

Trust Purchase of Shares - 16 Ordinary Shares - Gordon Hurst

Trust Purchase of Shares - 16 Ordinary Shares - Dawn Marriott-Sims

8. Price per share or value of transaction

DRIP Purchase of Shares £11.5166

Trust DRIP Purchase of Shares £11.5300

Trust Purchase of Shares £11.5300

9. Date and place of transaction

7 October 2014, London

10. Date issuer informed of transaction

8 October 2014

11. Additional Information

670,006,907 issued share capital (as at 7 October 2014)

8,892,558 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

8 October 2014