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 26 February 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:

Andy Parker, Nick Greatorex, Maggi Bell, Vic Gysin and Dawn Marriott-Sims

Deferred Annual Bonus Plan ("DABP")

The Directors below were awarded deferred share awards under the DABP, as follows:

Name of Director                                     Award (Ordinary Shares)                                                       

Andy Parker                                             27,040

Nick Greatorex                                         17,109                         

Maggi Bell                                                17,109                            

Vic Gysin                                                  17,109                            

Dawn Marriott-Sims                                  17,109

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

The Directors referred to above were granted nil cost unapproved options under the LTIP, in the amounts set out below:

Name of Director                                     Award (Ordinary Shares)         

Andy Parker                                            176,991

Nick Greatorex                                        100,786

Maggi Bell                                                88,495

Vic Gysin                                                  88,495

Dawn Marriott-Sims                                  88,495

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641