Director/PDMR Shareholding

Released : 08 February 2017 17:07

   Notification and public disclosure of transactions by persons discharging
     managerial responsibilities and persons closely associated with them

1    Details  of  the  person  discharging  managerial  responsibilities  /  person
      closely associated

a)   Name                             Nick Greatorex

2    Reason for the notification

a)   Position/status                  Nick Greatorex - Group Finance Director

b)   Initial                          Initial notification
     notification
     /Amendment

3    Details of the issuer,  emission allowance market participant, auction
     platform, auctioneer or auction monitor

a)   Name                             Capita plc

b)   LEI                              CMIGEWPLHL4M7ZV0IZ88

4    Details of the transaction(s): section to be repeated for (i) each type of
     instrument;
     (ii) each type of transaction; (iii) each date; and (iv) each place where
     transactions have been conducted

a)   Description of Ordinary shares of 2 1/15p each
      the financial
     instrument,
     type of
     instrument      GB00B23K0M20

     Identification
     code

b)   Nature of the  Monthly share purchase under the Capita Share Ownership Plan
     transaction

c)   Price(s) and
     volume(s)

                    Nick Greatorex - Purchase of Shares within the Capita Share Ownership Plan:

                    Price(s)        Volume(s)

                         £4.98                   33

d)   Aggregated
     information
     -Aggregated    33 Ordinary shares
     volume
                     £4.98
     -Price

e)   Date of the    Nick Greatorex            2017-02-07
     transaction                              14.19 UTC

f)   Place of the   London Stock Exchange
     transaction