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 Andy Parker, 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) Andy Parker, Gordon Hurst and Dawn Marriott-Sims 6. State the nature of the transaction Capita Dividend Reinvestment Plan A purchase was made on 7 October 2014 of 233,867 Ordinary shares in the Companyat a price of £11.5166 per share for the purpose of satisfying the purchase ofOrdinary shares by eligible shareholders who have elected to reinvest thedividend received on their shares. Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee")- Dividend Reinvestment Plan A purchase was made on 7 October 2014 of 7,962 Ordinary shares in the Companyby the Trustee of the Trust at a price of £11.5300 per share for the purpose ofsatisfying the purchase of Ordinary shares by eligible employees who haveelected to reinvest the dividend received on their shares held in the Trust,including executive directors and persons discharging managerialresponsibilities, who are therefore potential beneficiaries under the Trust. Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee") A purchase was made on 7 October 2014 of 23,865 Ordinary shares in the Companyby the Trustee of the Trust at a price of £11.5300 per share for the purpose ofsatisfying the purchase of Ordinary shares by eligible employees who haveelected to join the Capita Share Ownership Plan, including executive directorsand persons discharging managerial responsibilities who are therefore potentialbeneficiaries under the Trust. 7. Number of shares, debentures or financial instruments relating to sharesacquired DRIP Purchase of Shares - 109 Ordinary Shares - Andy Parker Trust DRIP Purchase of Shares - 9 Ordinary Shares - Gordon Hurst Trust DRIP Purchase of Shares - 3 Ordinary Shares - Dawn Marriott-Sims Trust Purchase of Shares - 16 Ordinary Shares - Gordon Hurst Trust Purchase of Shares - 16 Ordinary Shares - Dawn Marriott-Sims 8. Price per share or value of transaction DRIP Purchase of Shares £11.5166 Trust DRIP Purchase of Shares £11.5300 Trust Purchase of Shares £11.5300 9. Date and place of transaction 7 October 2014, London 10. Date issuer informed of transaction 8 October 2014 11. Additional Information 670,006,907 issued share capital (as at 7 October 2014) 8,892,558 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

8 October 2014