Director/PDMR Shareholding

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

On 6 May 2014, Paul Bowtell, Non-Executive Director of Capita plc (the
`Company'), purchased 1,000 Ordinary shares of 2 1/15p each in the Company at a
price of £10.9464 per share. The transaction took place in London, United
Kingdom.

Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641

Date of Notification: 6 May 2014