BLOCK LISTING SIX MONTHLY RETURN                        

    The following information is released in accordance with LR 3.5.6:

    Date: 14 July 2017

    Deferred Bonus Plan

    Name of applicant:                          Capita plc                                  
                                                                                            
    Name of scheme:                             Deferred Bonus Plan                         
                                                                                            
    Period of return:                From:      01/01/2017       To:     30/06/2017         
                                                                                            
    Balance of unallotted securities under      1,122,860                                   
    scheme(s) from previous return:                                                         
                                                                                            
    Plus:  The amount by which the block scheme N/A                                         
    (s) has been increased since the date of                                                
    the last return (if any increase has been                                               
    applied for):                                                                           
                                                                                            
    Less:  Number of securities issued/allotted 0                                           
    under scheme(s) during period (see                                                      
    LR3.5.7G):                                                                              
                                                                                            
    Equals:  Balance under scheme(s) not yet    1,122,860                                   
    issued/allotted at end of period:                                                       
                                                                                            

    Save As You Earn Scheme

    Name of applicant:                          Capita plc                                  
                                                                                            
    Name of scheme:                             Save As You Earn Scheme                     
                                                                                            
    Period of return:                From:      01/01/2017       To:     30/06/2017         
                                                                                            
    Balance of unallotted securities under      0                                           
    scheme(s) from previous return:                                                         
                                                                                            
    Plus:  The amount by which the block scheme N/A                                         
    (s) has been increased since the date of                                                
    the last return (if any increase has been                                               
    applied for):                                                                           
                                                                                            
    Less:  Number of securities issued/allotted 0                                           
    under scheme(s) during period (see                                                      
    LR3.5.7G):                                                                              
                                                                                            
    Equals:  Balance under scheme(s) not yet    0                                           
    issued/allotted at end of period:                                                       
                                                                                            

    Executive Share Option Scheme - Unapproved

    Name of applicant:                          Capita plc                                  
                                                                                            
    Name of scheme:                             Executive Share Option Scheme - Unapproved  
                                                                                            
    Period of return:                From:      01/01/2017       To:     30/06/2017         
                                                                                            
    Balance of unallotted securities under      2,326,034                                   
    scheme(s) from previous return:                                                         
                                                                                            
    Plus:  The amount by which the block scheme N/A                                         
    (s) has been increased since the date of                                                
    the last return (if any increase has been                                               
    applied for):                                                                           
                                                                                            
    Less:  Number of securities issued/allotted 0                                           
    under scheme(s) during period (see                                                      
    LR3.5.7G):                                                                              
                                                                                            
    Equals:  Balance under scheme(s) not yet    2,326,034                                   
    issued/allotted at end of period:                                                       
                                                                                            

    Executive Share Option Scheme - Approved

    Name of applicant:                          Capita plc                                  
                                                                                            
    Name of scheme:                             Executive Share Option Scheme - Approved    
                                                                                            
    Period of return:                From:      01/01/2017       To:     30/06/2017         
                                                                                            
    Balance of unallotted securities under      653,356                                     
    scheme(s) from previous return:                                                         
                                                                                            
    Plus:  The amount by which the block scheme N/A                                         
    (s) has been increased since the date of                                                
    the last return (if any increase has been                                               
    applied for):                                                                           
                                                                                            
    Less:  Number of securities issued/allotted 0                                           
    under scheme(s) during period (see                                                      
    LR3.5.7G):                                                                              
                                                                                            
    Equals:  Balance under scheme(s) not yet    653,356                                     
    issued/allotted at end of period:                                                       
                                                                                            

       

    Name of contact:                           Francesca Todd, Group Company Secretary     
                                                                                           
    Telephone number of contact:               020 7202 0641