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

Nick Greatorex, Andy Parker and Paul Bowtell

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)

Nick Greatorex, Andy Parker and Paul Bowtell

6. State the nature of the transaction

Capita Dividend Reinvestment Plan

A purchase was made on 31 May 2016 of Ordinary shares in the Company at a price of £10.7734 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.

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

DRIP Purchase of Shares - 133 Ordinary Shares – Nick Greatorex

DRIP Purchase of Shares - 266 Ordinary Shares – Andy Parker

DRIP Purchase of Shares - 20 Ordinary Shares – Paul Bowtell

8. Price per share or value of transaction

DRIP Purchase of Shares - £10.7734

9. Date and place of transaction

31 May 2016, London

10. Date issuer informed of transaction

1 June 2016

11. Additional Information

670,210,670 issued share capital (as at 31 May 2016)

3,169,950 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, Company Secretary