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 29 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:

Vic Gysin

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

The Director referred to above exercised nil cost unapproved options under the LTIP in 2013. The resulting shares were sold immediately as set out below. The shares were sold at a price of £10.045163 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                                      

Vic Gysin                                                    82,596                                                              37,404

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641