Capita Regulatory News (CPI)

BLOCK LISTING SIX MONTHLY RETURN The following information is released in accordance with LR 3.5.6: Date: 30 January 2015 Deferred Bonus Plan Name of applicant: Capita plc Name of scheme: Deferred Bonus Plan Period of return: From: 01/07/2014 To: 31/12/2014 Balance of unallotted securities under 1,153,432scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 0allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 1,153,432yet 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: 01/07/2014 To: 31/12/2014 Balance of unallotted securities under 78,846scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 78,846allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 0yet 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: 01/07/2014 To: 31/12/2014 Balance of unallotted securities under 2,420,119scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 465allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 2,419,654yet 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: 01/07/2014 To: 31/12/2014 Balance of unallotted securities under 713,588scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 30,615allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 682,973yet issued/allotted at end of period: Name of contact: Francesca Todd, Company Secretary Telephone number of contact: 020 7202 0641