Notice of AGM

10 April 2017

Capita plc

Notice of Annual General Meeting

Capita plc will hold its Annual General Meeting at 11.00am on Tuesday 13 June 2017 at the London Conrad St James Hotel, 22-28 Broadway, Westminster, London SW1H 0BH.

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 2017 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