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 16 March 2016, the following transaction took place in relation to Ordinary shares of 2 1/15p each in the Company in respect of the following Directors of the Company:

Dawn Marriott-Sims

Deferred Annual Bonus Plan ("DABP")

The Director referred to above exercised nil cost options in respect of the Matching Share Awards awarded to them under the DABP in 2013. The resulting shares from both the Deferred and Matching elements of the awards were sold at a price of £10.47 per share, as detailed below:

Name of Director             Number of shares exercised and sold        Number of Matching shares lapsed                                                                                       

Dawn Marriott-Sims                                 27,079                                                                        5,705

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

The Director referred to above exercised nil cost unapproved options awarded to them under the LTIP in 2013. The resulting shares were sold at a price of £10.47 per share. The number of nil cost options that lapsed upon vesting is also detailed:

Name of Director              Number of options exercised and sold                  Number of options lapsed                                                                                                               

Dawn Marriott-Sims                                         32,208                                                                 7,792

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641