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

Dawn Marriott-Sims and Nick Greatorex

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 and Nick Greatorex

6. State the nature of the transaction

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

A purchase was made on 31 May 2016 of 22,284 Ordinary shares in the Company by the Trustee of the Trust at a price of £10.75 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.

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

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

Trust DRIP Purchase of Shares - 48 Ordinary Shares - Nick Greatorex

8. Price per share or value of transaction

Trust DRIP Purchase of Shares - £10.75

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

Date of notification

2 June 2016