Blocklisting - Interim Review

Released : 06 February 2017 10:41

                       BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 6 February 2017

Deferred Bonus Plan

Name of applicant:                          Capita plc

Name of scheme:                             Deferred Bonus Plan

Period of return:                From:      01/07/2016       To:     31/12/2016

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

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

Less:  Number of securities issued/allotted 30,572
under scheme(s) during period (see
LR3.5.7G):

Equals:  Balance under scheme(s) not yet    1,122,860
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:      01/07/2016       To:     31/12/2016

Balance of unallotted securities under      0
scheme(s) from previous return:

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

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

Equals:  Balance under scheme(s) not yet    0
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:      01/07/2016       To:     31/12/2016

Balance of unallotted securities under      2,326,034
scheme(s) from previous return:

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

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

Equals:  Balance under scheme(s) not yet    2,326,034
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:      01/07/2016       To:     31/12/2016

Balance of unallotted securities under      653,356
scheme(s) from previous return:

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

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

Equals:  Balance under scheme(s) not yet    653,356
issued/allotted at end of period:




Name of contact:                           Francesca Todd, Company Secretary

Telephone number of contact:               020 7202 0641