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 27 February 2015, 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: Gordon Hurst and Vic Gysin Exercise of Options - Long Term Incentive Plan 2008 ("LTIP") The Directors referred to above exercised nil cost options granted to them under the LTIP in 2012. The resulting shares were sold immediately as set out below. The shares were sold at a price of £11.6754 per share. The number of nil cost options that lapsed upon vesting is also detailed: Name of Director Number of Shares Number of Exercised and Sold Options Lapsed Gordon Hurst 80,640 39,360 Vic Gysin 80,640 39,360 The above transactions took place in London, United Kingdom. Contact: Francesca Todd, Group Company Secretary, 020 7202 0641

Companies

Capita (CPI)
UK 100

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