Notice of AGM

31 March 2014

                                  Capita plc                                   

                       Notice of Annual General Meeting                        

Capita plc will hold its Annual General Meeting at 11.00am on Monday 12 May
2014 at Deutsche Bank, 1 Great Winchester Street, London EC2N 2DB.

Pursuant to Listing Rule 9.6.1, copies of the following documents have been
submitted to the National Storage Mechanism and will shortly be available for
inspection at http://www.hemscott.com/nsm.do:

  * Notice of Meeting for the 2014 Annual General Meeting
   
  * Form of Proxy
   
These documents are also available on the Company's website: www.capita.co.uk.

Contact: Francesca Todd, Deputy Group Company Secretary, 020 7202 0641