BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 2nd January 2019

Deferred Bonus Plan

Name of applicant: Capita plc
Name of scheme: Deferred Bonus Plan
Period of return: From: 01/07/2018 To: 31/12/2018
Balance of unallotted securities under scheme(s) from previous return: 1,122,860
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 1,122,860
Name of contact: Francesca Todd, Group Company Secretary
Telephone number of contact: 020 7202 0641

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Disclaimer

Capita plc published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 16:03:01 UTC