Re-Issue : Director/PDMR Shareholding

This announcement released on 1st June under release
numberPRNUK-0106150859-A133 at 09:03hrs has been retransmitted to facilitate
display by third party Vendors. The full text below remains unchanged.

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(s) discharging managerial responsibilities/director
   
    Andy Parker, Nick Greatorex and Dawn Marriott-Sims
   
    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)
   
    Andy Parker, Nick Greatorex and Dawn Marriott-Sims
   
    6. State the nature of the transactions
   
    Capita Dividend Reinvestment Plan
   
A purchase was made on 28 May 2015 of 432,968 Ordinary shares in the Company at
a price of £12.73986 per share for the purpose of satisfying the purchase of
Ordinary shares by eligible shareholders who have elected to reinvest the
dividend received on their shares.

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

A purchase was made on 28 May 2015 of 15,899 Ordinary shares in the Company by
the Trustee of the Trust at a price of £12.67 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.

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

DRIP Purchase of Shares - 203 Ordinary Shares - Andy Parker  

DRIP Purchase of Shares - 51 Ordinary Shares - Nick Greatorex

Trust DRIP Purchase of Shares - 7 Ordinary Shares - Dawn Marriott-Sims

Trust DRIP Purchase of Shares - 34 Ordinary Shares - Nick Greatorex

7. Price per share or value of transaction

DRIP Purchase of Shares - £12.73986

Trust DRIP Purchase of Shares - £12.67

8. Date and place of transaction

28 May 2015, London

9. Date issuer informed of transaction

29 May 2015

10. Additional Information

670,107,693 issued share capital (as at 29 May 2015)

5,598,549 shares currently held in Treasury

11. 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

1 June 2015