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")

A purchase was made on 8 February 2016 of 37,378 Ordinary shares in the Company by the Trustee of the Trust at a price of £10.740000 per share for the purpose of satisfying the purchase of Ordinary shares by eligible employees who have elected to join the Capita Share Ownership Plan, 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 Purchase of Shares – 17 Ordinary Shares - Dawn Marriott-Sims

Trust Purchase of Shares - 14 Ordinary Shares - Nick Greatorex

8. Price per share or value of transaction

£10.740000

9. Date and place of transaction

8 February 2016, London

10. Date issuer informed of transaction

8 February 2016

11. Additional Information

670,110,205 issued share capital (as at 9 February 2016)

5,538,986 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, Group Company Secretary

Date of notification

9 February 2016