Notice of AGM

5 April 2016

Capita plc                                  

Notice of Annual General Meeting                       

Capita plc will hold its Annual General Meeting at 11.00am on Tuesday 10 May 2016 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.morningstar.co.uk/uk/NSM :

  * Notice of Meeting for the 2016 Annual General Meeting

  * Form of Proxy

These documents are also available on the Company's website: www.capita.com/shareholders

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