Blocklisting - Interim Review

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 scheme(s) from previous return:		1,153,432
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		30,572
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1,122,860

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 scheme(s) from previous return:		0
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		0

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 scheme(s) from previous return:		2,326,034
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,326,034

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 scheme(s) from previous return:		653,356
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		653,356

Name of contact:	Francesca Todd, Company Secretary
Telephone number of contact:	020 7202 0641