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                     Andrew Williams and Nick Greatorex               
                                                                                  
    2   Reason for the notification                                               
                                                                                  
    a)  Position/status          Andrew Williams - Non-Executive Director         
                                 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  the     Ordinary shares of 2 1/15p each                   
        financial instrument,                                                     
        type of instrument                                                        
                                                                                  
        Identification code      GB00B23K0M20                                     
                                                                                  
    b)  Nature of the           Purchase of Shares                                
        transaction                                                               
                                                                                  
    c)  Price(s) and volume(s)  Andrew Williams - Purchase of Shares:             
                                                                                  
                                Price(s)        Volume(s)                         
                                                                                  
                                    £6.715          10,000                        
                                                                                  
                                Nick Greatorex - Purchase of Shares:              
                                                                                  
                                Price(s)        Volume(s)                         
                                                                                  
                                    £6.679           1,500                        
                                                                                  
    d)  Aggregated information                                                    
        -Aggregated volume       11,500 Ordinary shares                           
                                                                                  
        -Price                   £6.710                                           
                                                                                  
    e)  Date of the transaction Andrew Williams       2017-06-20                  
                                                      10:24 UTC                   
                                                                                  
                                Nick Greatorex        2017-06-20                  
                                                      12:58 UTC                   
                                                                                  
    f)  Place of the            London Stock Exchange - XLON                      
        transaction