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 01 March 2016, the following transactions 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 - Deferred Annual Bonus Plan ("DABP")

The Director referred to below 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 £10.086166 per share, as detailed below:

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

Vic Gysin                              138,418                                                 29,159

The above transactions took place in London, United Kingdom.

Contact Francesca Todd, Group Company Secretary, 020 7202 0641