Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN The following information is released in accordance with LR 3.5.6: Date: 14th January 2010 Deferred Bonus Plan Name of applicant: The Capita Group Plc Name of scheme: Deferred Bonus Plan Period of return: From: 01/07/2009 To: 31/12/2009 Balance of unallotted securities under 1,153,432 scheme(s) from previous return: Plus: The amount by which the block 0 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: The Capita Group Plc Name of scheme: Save As You Earn Scheme Period of return: From: 01/07/2009 To: 31/12/2009 Balance of unallotted securities under 2,097,162 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/ 1,516,967 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 580,195 yet issued/allotted at end of period: Executive Share Option Scheme - Unapproved Name of applicant: The Capita Group Plc Name of scheme: Executive Share Option Scheme - Unapproved Period of return: From: 01/07/2009 To: 31/12/2009 Balance of unallotted securities under 6,674,466 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/ 292,380 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 6,382,086 yet issued/allotted at end of period: Executive Share Option Scheme - Approved Name of applicant: The Capita Group Plc Name of scheme: Executive Share Option Scheme - Approved Period of return: From: 01/07/2009 To: 31/12/2009 Balance of unallotted securities under 1,331,526 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/ 124,101 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 1,207,425 yet issued/allotted at end of period: Name of contact: Francesca Todd, Deputy Company Secretary Telephone number of contact: 020 7202 0641

Companies

Capita (CPI)
UK 100

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