Annual Information Update

CAPITA PLC Annual Information Update In accordance with the requirements of Prospectus Rule 5.2.1R, the following information has been published or made available by the Company in the 12 months up to and including 14 March 2012. The information in this update appears by way of record and was up to date at the time the information was released. It is acknowledged that such information may now be out of date. Information is referred to in this update rather than included in full. 1. Regulatory Announcements The following UK regulatory announcements have been made via a Regulatory Information Service: Date Description of Document 01 April 2011 Total Voting Rights 01 April 2011 Annual Information Update 04 April 2011 Annual Financial Report 11 April 2011 Director/PDMR Shareholding 11 April 2011 Capita to acquire Health and Government divisions of Tribal Group 15 April 2011 Capita acquires Right Document Solutions 28 April 2011 Capita acquisition of Tribal Group divisions completed 03 May 2011 Total Voting Rights 10 May 2011 Result of AGM 10 May 2011 Interim Management Statement 11 May 2011 Director/PDMR Shareholding 11 May 2011 Director/PDMR Shareholding 16 May 2011 Director/PDMR Shareholding 18 May 2011 Holding(s) in Company 26 May 2011 Director/PDMR Shareholding 27 May 2011 Capita acquires Call Centre Technology Limited 31 May 2011 Capita acquires healthcare recruitment firm Team24 01 June 2011 Total Voting Rights 03 June 2011 Director/PDMR Shareholding 08 June 2011 Director/PDMR Shareholding 14 June 2011 Capita expands existing contract with Zurich's life business 20 June 2011 DVLA awards Capita 5 year contract 21 June 2011 Capita agrees Arch cru investor package with FSA 28 June 2011 London Borough of Lambeth contract 01 July 2011 Total Voting Rights 01 July 2011 Capita acquires Ventura 11 July 2011 Director/PDMR Shareholding 21 July 2011 Half Year Results 22 July 2011 Capita to acquire pensions business of NorthgateArinso 01 August 2011 Total Voting Rights 02 August 2011 Capita to acquire AIB International Financial Services 04 August 2011 Capita to acquire trust services of AIB in Jersey 09 August 2011 Director/PDMR Shareholding 23 August 2011 CRB contract: additional 12 months delivery 01 September 2011 Total Voting Rights 08 September 2011 Director/PDMR Shareholding 19 September 2011 Capita acquires Vertex Private Sector 23 September 2011 Capita acquires police HR specialists Cedar 29 September 2011 Capita awarded contract by the Pensions Regulator 03 October 2011 Total Voting Rights 10 October 2011 Director/PDMR Shareholding 17 October 2011 Director/PDMR Shareholding 01 November 2011 Total Voting Rights 08 November 2011 Director/PDMR Shareholding 18 November 2011 Capita Interim Management Statement 01 December 2011 Total Voting Rights 01 December 2011 BBC selects Capita to administer TV licensing 14 December 2011 Director/PDMR Shareholding 23 December 2011 Capita acquires ALS 03 January 2012 Total Voting Rights 03 January 2012 Change of Name 10 January 2012 Director/PDMR Shareholding 25 January 2012 Directorate Change 30 January 2012 Capita acquires Fish Administration Limited 01 February 2012 Total Voting Rights 01 February 2012 Capita acquires Smiths Consulting Limited 07 February 2012 Blocklisting - Interim Review 09 February 2012 Director/PDMR Shareholding 14 February 2012 Capita recommended supplier for Army RPP 22 February 2012 Capita awarded contract for Civil Service training 23 February 2012 Final Results 24 February 2012 Director/PDMR Shareholding 28 February 2012 Director/PDMR Shareholding 01 March 2012 Total Voting Rights 09 March 2012 Director/PDMR Shareholding 13 March 2012 Capita signs armed forces RPP contract Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/ Market News area and searching under Capita's Code CPI. They are also available in the Investor News section at www.capita.co.uk. In addition, the results of the 2011 AGM have been submitted to the National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do or at: Hemscott Group Ltd St James House 13 Kensington Square London, W8 5HD United Kingdom 2. Documents filed at Companies House The Company has submitted filings to Companies House, in relation to: Date Description of Document 19/04/2011 AA - Annual Accounts 04/05/2011 SH04 - Allotment of Shares out of Treasury 05/05/2011 SH04 - Allotment of Shares out of Treasury 05/05/2011 SH04 - Allotment of Shares out of Treasury 12/05/2011 Resolution - Authorised Allotment of Shares & Debentures 26/05/2011 SH04 - Allotment of Shares out of Treasury 01/08/2011 SH04 - Allotment of Shares out of Treasury 02/08/2011 CH01 - Change of Directors' Particulars 30/08/2011 SH04 - Allotment of Shares out of Treasury 08/09/2011 SH01 - Allotment of Shares 08/09/2011 SH01 - Allotment of Shares 08/09/2011 SH01 - Allotment of Shares 21/09/2011 CH01 - Change of Directors' Particulars 23/09/2011 SH01 - Allotment of Shares 23/09/2011 SH01 - Allotment of Shares 23/09/2011 SH01 - Allotment of Shares 23/09/2011 SH01 - Allotment of Shares 07/10/2011 SH01 - Allotment of Shares 07/10/2011 SH01 - Allotment of Shares 07/10/2011 SH01 - Allotment of Shares 07/10/2011 SH01 - Allotment of Shares 07/10/2011 SH01 - Allotment of Shares 07/10/2011 SH01 - Allotment of Shares 18/10/2011 SH01 - Allotment of Shares 18/10/2011 SH01 - Allotment of Shares 18/10/2011 SH01 - Allotment of Shares 18/10/2011 SH01 - Allotment of Shares 18/10/2011 SH01 - Allotment of Shares 14/11/2011 SH01 - Allotment of Shares 14/11/2011 SH01 - Allotment of Shares 14/11/2011 SH01 - Allotment of Shares 14/11/2011 SH01 - Allotment of Shares 14/11/2011 SH01 - Allotment of Shares 14/11/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 01/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 12/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 21/12/2011 SH01 - Allotment of Shares 03/01/2012 Certificate of Company Name Change 03/01/2012 NM01 - Change of Company Name 23/01/2012 RP04 - Second Filing for Form SH01 23/01/2012 RP04 - Second Filing for Form SH01 23/01/2012 RP04 - Second Filing for Form SH01 23/01/2012 RP04 - Second Filing for Form SH01 23/01/2012 RP04 - Second Filing for Form SH01 23/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 SH01 - Allotment of Shares 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 24/01/2012 RP04 - Second Filing for Form SH01 08/02/2012 CH01 - Change of Directors' Particulars 08/02/2012 CH01 - Change of Directors' Particulars 08/02/2012 CH01 - Change of Directors' Particulars 08/02/2012 CH01 - Change of Directors' Particulars 17/02/2012 CH01 - Change of Directors' Particulars 20/02/2012 SH01 - Allotment of Shares 20/02/2012 SH01 - Allotment of Shares 20/02/2012 SH01 - Allotment of Shares 20/02/2012 SH01 - Allotment of Shares 21/02/2012 Annual Return 07/03/2012 SH01 - Allotment of Shares 07/03/2012 SH01 - Allotment of Shares 07/03/2012 SH01 - Allotment of Shares 14/03/2012 SH01 - Allotment of Shares 14/03/2012 SH01 - Allotment of Shares 14/03/2012 SH01 - Allotment of Shares 14/03/2012 SH01 - Allotment of Shares 14/03/2012 SH01 - Allotment of Shares 14/03/2012 SH01 - Allotment of Shares Copies of these documents can be found on the Companies House Direct website at www.direct.companieshouse.gov.uk or by contacting Companies House Crown Way Cardiff CF14 3UZ. A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office: Capita plc 71 Victoria Street London SW1H 0XA. Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641

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