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 02 March 2015, the following transactions took place in relation to
Ordinary shares of 2 1/15p each in the Company in respect of the following
Directors of the Company:

Dawn Marriott-Sims

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

The Director referred to above exercised nil cost options granted to her
under the LTIP in 2012. The resulting shares were sold immediately as set out below. 
The shares were sold at a price of £12.00 per share. 
The number of nil cost options that lapsed upon vesting is also detailed:

Name of Director     Number of Shares      Number of
                    Exercised and Sold   Options Lapsed


Dawn Marriott-Sims	   31,800             8,200
   


The above transactions took place in London, United Kingdom.


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