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 Nick Greatorex 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 person 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) 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 grantedto him under the LTIP in 2012. Of the resulting 7,500 shares from the award,4,103 were sold at a price of £11.414 per share and 3,397 shares were retained. 7. Date and place of transaction 13 April 2015, London 8. Date issuer informed of transaction 13 April 2015 9. Additional Information 670,107,693 issued share capital (as at 13 April 2015) 6,059,868 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 makingnotification Francesca Todd, Company Secretary Date of notification

14 April 2015