BLOCK LISTING SIX MONTHLY RETURN
The following information is released in accordance with LR 3.5.6:
Date: 4th February 2013
Deferred Bonus Plan
Name of applicant: Capita plc
Name of scheme: Deferred Bonus Plan
Period of return: From: 01/07/2012 To: 31/12/2012
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: 01/07/2012 To: 31/12/2012
Balance of unallotted securities under 139,484
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/ 11,777
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 127,707
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: 01/07/2012 To: 31/12/2012
Balance of unallotted securities under 3,589,173
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/ 297,222
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 3,291,951
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: 01/07/2012 To: 31/12/2012
Balance of unallotted securities under 930,742
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/ 43,431
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 887,311
yet issued/allotted at end of period:
Name of contact: Francesca Todd, Deputy Company
Secretary
Telephone number of contact: 020 7202 0641
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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