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(s) discharging managerial responsibilities/director

Dawn Marriott-Sims, Nick Greatorex and Maggi Bell

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)

Dawn Marriott-Sims, Nick Greatorex and Maggi Bell

6.1 State the nature of the transaction - Maggi Bell

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

Maggi Bell exercised nil cost options granted to her under the LTIP in 2012.
39,360 shares lapsed and of the resulting 80,640 shares from the award, 80,640
were sold at a price of £12.19 per share.

6.2 State the nature of the transaction - Dawn Marriott-Sims and Nick Greatorex

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

A purchase was made on 7 May 2015 of 30,195 Ordinary shares in the Company by
the Trustee of the Trust at a price of £11.6475 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.

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

Trust Purchase of Shares - 13 Ordinary Shares - Dawn Marriott-Sims

Trust Purchase of Shares - 16 Ordinary Shares - Nick Greatorex*

* The "Director/PDMR Shareholding" announcement released on 10 March 2015 at 4:
04pm stated that Nick Greatorex purchased 16 Ordinary Shares. However this
figure should have been 13 Ordinary Shares. All other details contained in this
announcement remain unchanged.

7. Price per share or value of transaction

£12.19 - LTIP

£11.6475 - Trust

8. Date and place of transaction

8 May 2015, London - LTIP

7 May 2015, London - Trust

9. Date issuer informed of transaction

8 May 2015

10. Additional Information

670,107,693 issued share capital (as at 8 May 2015)

5,975,880 shares currently held in Treasury

11. 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, Group Company Secretary

Date of notification

8 May 2015