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 John Cresswell                 
                                                                                  
    2   Reason for the notification                                               
                                                                                  
    a)  Position/status         Nick Greatorex - Group Finance Director           
                                John Cresswell - Non Executive 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 transaction Purchase of shares                              
                                                                                  
    c)  Price(s) and volume(s)    Nick Greatorex - Purchase of Shares             
                                                                                  
                                  Price(s)        Volume(s)                       
                                                                                  
                                      £4.746                                      
                                                  2091                            
                                                                                  
                                  John Cresswell - Purchase of Shares:            
                                                                                  
                                  Price(s)        Volume(s)                       
                                                                                  
                                       £4.68                                      
                                                  2000                            
                                                                                  
    d)  Aggregated information                                                    
        -Aggregated volume         4091 Ordinary shares                           
                                                                                  
        -Price                     £4.714                                         
                                                                                  
    e)  Date of the transaction   Nick Greatorex             2016-12-09           
                                                             12.44 UTC            
                                                                                  
                                  John Cresswell             2016-12-09           
                                                              9.52 UTC            
                                                                                  
    f)  Place of the transaction  London Stock Exchange