Director/PDMR Shareholding

Notification Capita plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R 1. Name of the issuer Capita plc 2. Name of person discharging managerial responsibilities/director Gordon Hurst and Dawn Marriott-Sims 3. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares Ordinary shares of 2 1/15p each 5. Name of registered shareholder(s) Gordon Hurst and Dawn Marriott-Sims 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 September 2014 of 22,544 Ordinary shares in theCompany by the Trustee of the Trust at a price of £11.85 per share for thepurpose of satisfying the purchase of Ordinary shares by eligible employees whohave elected to join the Capita Share Ownership Plan, including executivedirectors and persons discharging managerial responsibilities who are thereforepotential beneficiaries under the Trust. 7. Number of shares, debentures or financial instruments relating to sharesacquired Trust Purchase of Shares - 13 Ordinary Shares - Gordon Hurst Trust Purchase of Shares - 16 Ordinary Shares - Dawn Marriott-Sims 8. Price per share or value of transaction £11.85 9. Date and place of transaction 8 September 2014, London 10. Date issuer informed of transaction 9 September 2014 11. Additional Information 670,001,099 issued share capital (as at 8 September 2014) 8,893,234 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 makingnotification Francesca Todd, Deputy Company Secretary Date of notification

9 September 2014