Blocklisting - Interim Review

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