Director/PDMR Shareholding

Released : 14 March 2017 15:08

   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                     Andy Parker and Chris Sellers

2   Reason for the notification

a)  Position/status          Andy Parker - Chief Executive
                             Chris Sellers - Group Business Development
                             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  the     Ordinary shares of 2 1/15p each
    financial instrument,
    type of instrument

    Identification code     GB00B23K0M20

b)  Nature of the           Sale of shares resulting from an exercise of nil
    transaction             cost options awarded in 2014 under the Deferred
                            Annual Bonus Plan

c)  Price(s) and volume(s)  Andy Parker:

                            Price(s)        Volume(s)

                                £5.605          28,065

                               Chris Sellers:

                            Price(s)        Volume(s)

                                £5.670           4,067

d)  Aggregated information
    -Aggregated volume       32,132 Ordinary shares

    -Price                  £5.613

e)  Date of the transaction Andy Parker               2017-03-13
                                                      09:58 UTC

                            Chris Sellers             2017-03-13
                                                      16:26 UTC

f)  Place of the            London Stock Exchange - XLON
    transaction