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 discharging managerial responsibilities/director

Nick Greatorex

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 person 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)

Nick Greatorex

6. State the nature of the transaction

Exercise of Options - Long Term Incentive Plan 2008 ("LTIP")

The Director referred to in section 5 above exercised nil cost options granted to him under the LTIP in 2013. Of the resulting 7,500 shares from the award, 4,103 were sold at a price of £10.7003 per share and 3,397 shares were retained.

7. Date and place of transaction

14 April 2016, London

8. Date issuer informed of transaction

14 April 2016

9. Additional Information

670,130,205 issued share capital (as at 13 April 2016)

4,027,261 shares currently held in Treasury

10. 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, Company Secretary

Date of notification

14 April 2016