NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(1)

1. An issuer making a notification in respect of a transaction relating to the

shares or debentures of the issuer should complete boxes 1 to 16, 23 and

24.

2. An issuer making a notification in respect of a derivative relating the

shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and

24.

3. An issuer making a notification in respect of options granted to a director

/person discharging managerial responsibilities should complete boxes 1 to

3 and 17 to 24.

4. An issuer making a notification in respect of a financial instrument

relating to the shares of the issuer (other than a debenture) should

complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should be in block capital letters.

1. Name of the Issuer

Capita plc

2. State Whether the notification related to

i. a transaction notified in accordance with DR 3.1.4R(1); or

ii. a disclosure made in accordance with LR 9.8.6R(1); or

iii. a disclosure made in accordance with section 793 of the Companies Act

(2006)

(i) DR 3.1.4R(1)

3. Name of person discharging managerial responsibilities/director

Gordon Hurst

4. State whether notification related to person connected with a person

discharging managerial responsibilities/director name in 3 and identify the

connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person

referred to in 3 or 4 above or in respect of a non-beneficial interest.

Notification in respect of persons referred to in 3 above.

6. Description of shares (including class), debentures or derivatives or

financial instruments relating to shares

Ordinary Shares of 2 1/15p each

7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

Gordon Hurst:

Shares in own name (including CSOP and Restricted DABP shares): 40,891 (0.006%), Shares held under LTIP: 360,000 (0.055%), Shares held under DABP: 107,550 (0.016%)

8. State the nature of transactions

Capita Share Ownership Plan (the `Trust') - Capita IRG Trustees Limited (the `Trustee')

A purchase was made on 7 January 2013 of 23,578 ordinary shares in the Company by the Trustee of the Trust at a price of 765p per share for the purpose of satisfying the purchase of ordinary shares by eligible employees who have elected to join the Capita plc Share Ownership Plan, including executive directors and persons discharging managerial responsibilities who are therefore potential beneficiaries under the Trust.

9. Number of Shares, debentures or financial instruments relating to shares

acquired.

Trust Purchase of Shares - Gordon Hurst - 16ordinary shares (0.0000024%)

10. Percentage of issued class acquired (treasury shares of that class should

not be taken into account when calculating percentage)

See section 9 above

11. Number of shares, debentures or financial instruments relating to shares

disposed.

N/A

12. Percentage of issued class disposed (treasury shares of that class should

not be taken into account when calculating percentage

N/A

13. Price per share or value of transaction

Trust Purchase of shares 765p

14. Date and place of transactions

Trust Purchase of shares - 7 January 2013, London

15. Total holding following notification and total percentage holding following

notification (any treasury shares should not be taken into account when

calculating percentage)

Gordon Hurst:

Shares in own name (including CSOP and Restricted DABP shares): 40,907 (0.006%), Shares held under LTIP: 360,000 (0.055%), Shares held under DABP: 107,550 (0.016%)

16. Date issuer informed of transaction

8 January 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised.

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to

be fixed at the time of exercise.

N/A

22. Total number of shares or debentures over which options held following

notification.

See section 15 above

23. Any Additional information

655,104,209 issued share capital (as at 7 January 2013, excluding treasury shares)

13,368,301 shares held in Treasury

24. 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, Deputy Group Company Secretary

Date of notification

8 January 2013