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