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, Dawn Marriott-Sims and Andy Parker 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, Dawn Marriott-Sims and Andy Parker 6. State the nature of the transaction Capita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee") A purchase was made on 9 June 2014 of 21,601 Ordinary shares in the Company bythe Trustee of the Trust at a price of £11.47 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. Capita Dividend Reinvestment Plan A purchase was made on 4 June 2014 of 208 Ordinary shares in the Company at aprice of £11.009945 per share for the purpose of satisfying the purchase ofOrdinary shares by eligible shareholders who have elected to reinvest thedividend received on their shares. 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 DRIP Purchase of Shares - 208 Ordinary Shares - Andy Parker 8. Price per share or value of transaction Trust Purchase of Shares - £11.47 DRIP Purchase of Shares - £11.009945 9. Date and place of transaction Trust Purchase of Shares - 9 June 2014, London DRIP Purchase of Shares - 4 June 2014, London 10. Date issuer informed of transaction 9 June 2014 11. Additional Information 669,973,867 issued share capital (as at 9 June 2014) 8,938,550 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

10 June 2014