BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 30 January 2015

Deferred Bonus Plan

Name of applicant:                      Capita plc

Name of scheme:                         Deferred Bonus Plan

Period of return:            From:      01/07/2014      To:    31/12/2014

Balance of unallotted securities under  1,153,432
scheme(s) from previous return:

Plus: The amount by which the block     N/A
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/      0
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not     1,153,432
yet issued/allotted at end of period:

Save As You Earn Scheme

Name of applicant:                      Capita plc

Name of scheme:                         Save As You Earn Scheme

Period of return:            From:      01/07/2014      To:    31/12/2014

Balance of unallotted securities under  78,846
scheme(s) from previous return:

Plus: The amount by which the block     N/A
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/      78,846
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not     0
yet issued/allotted at end of period:


Executive Share Option Scheme - Unapproved

Name of applicant:                      Capita plc

Name of scheme:                         Executive Share Option Scheme -
                                        Unapproved

Period of return:            From:      01/07/2014      To:    31/12/2014

Balance of unallotted securities under  2,420,119
scheme(s) from previous return:

Plus: The amount by which the block     N/A
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/      465
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not     2,419,654
yet issued/allotted at end of period:

Executive Share Option Scheme - Approved

Name of applicant:                      Capita plc

Name of scheme:                         Executive Share Option Scheme - Approved

Period of return:            From:      01/07/2014      To:    31/12/2014

Balance of unallotted securities under  713,588
scheme(s) from previous return:

Plus: The amount by which the block     N/A
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/      30,615
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not     682,973
yet issued/allotted at end of period:

Name of contact:                        Francesca Todd, Company Secretary

Telephone number of contact:            020 7202 0641

Copyright y 30 PR Newswire

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