Dividend Declaration

26 February 2015

                                  Capita plc                                   

                                (the "Company")                                

                             Dividend Declaration                              

The Board is recommending to shareholders at the Annual General Meeting a final
dividend of 19.6p per ordinary share (2013: 17.8p), making a total of 29.2p for
the year (2013: 26.5p) representing an increase for the year of 10%.

The final dividend will be payable on 28 May 2015 to shareholders on the
register at the close of business on 17 April 2015.

Shareholders may elect to reinvest their final dividend in the Dividend
Reinvestment Plan ("DRIP"). The last day for DRIP elections and revocations
will be 7 May 2015.

Name and signature of duly authorised officer of issuer responsible for making
notification:

Francesca Todd

Group Company Secretary

020 7202 0641