NotificationCapita plcNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS IN ACCORDANCE WITH DTR 3.1.4R AND DTR3.1.2R1. Name of the issuerCapita plc2. Name of person discharging managerial responsibilities/directorGordon Hurst, Dawn Marriott-Sims and Nick Greatorex3. Indicate whether the notification is in respect of a holding of the personreferred to in 2 above or in respect of a non-beneficial interestIn respect of the holdings of the persons referred to in section 2 above4. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary shares of 2 1/15p each5. Name of registered shareholder(s)Gordon Hurst, Dawn Marriott-Sims and Nick Greatorex6. State the nature of the transactionCapita Share Ownership Plan (the "Trust") - Capita IRG Trustees Limited (the"Trustee")A purchase was made on 9 February 2015 of 29,595 Ordinary shares in the Companyby the Trustee of the Trust at a price of £11.4905 per share for the purpose ofsatisfying the purchase of Ordinary shares by eligible employees who haveelected to join the Capita Share Ownership Plan, including executive directorsand persons discharging managerial responsibilities who are therefore potentialbeneficiaries under the Trust.7. Number of shares, debentures or financial instruments relating to sharesacquiredTrust Purchase of Shares - 16 Ordinary Shares - Gordon HurstTrust Purchase of Shares - 13 Ordinary Shares - Dawn Marriott-SimsTrust Purchase of Shares - 16 Ordinary Shares - Nick Greatorex8. Price per share or value of transaction£11.49059. Date and place of transaction9 February 2015, London10. Date issuer informed of transaction9 February 201511. Additional Information670,089,333 issued share capital (as at 9 February 2015)8,204,714 shares currently held in Treasury12. Name of contact and telephone number for queriesFrancesca Todd, 020 7202 0641Name and signature of duly authorised officer of issuer responsible for makingnotificationFrancesca Todd, Group Company SecretaryDate of notification
10 February 2015