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 and Chris Sellers                 
                                                                                  
    2   Reason for the notification                                               
                                                                                  
    a)  Position/status          Nick Greatorex - Group Finance Director          
                                 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           Monthly share purchase under the Capita Share     
        transaction             Ownership Plan                                    
                                                                                  
    c)  Price(s) and volume(s)  Nick Greatorex - Purchase of Shares within the    
                                Capita Share Ownership Plan:                      
                                                                                  
                                Price(s)        Volume(s)                         
                                                                                  
                                    £6.665            25                          
                                                                                  
                                Chris Sellers - Purchase of Shares within the     
                                Capita Share Ownership Plan:                      
                                                                                  
                                Price(s)        Volume(s)                         
                                                                                  
                                    £6.665            25                          
                                                                                  
    d)  Aggregated information                                                    
        -Aggregated volume       50 Ordinary shares                               
                                                                                  
        -Price                   £6.665                                           
                                                                                  
    e)  Date of the transaction                                                   
                                2017-07-07                                        
                                13:00 UTC                                         
                                                                                  
    f)  Place of the            London Stock Exchange - XLON                      
        transaction