Company Announcements

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 03/01/2023

Deferred Bonus Plan

      Name of applicant:      Capita plcName of scheme:         Deferred Bonus Plan

Period of return: From: 01/07/2022 To: 31/12/2022

Balance of unallotted   1,122,860
securities under scheme
(s) from previous
return:

Plus: The amount by     N/A
which the block scheme
(s) has been increased
since the date of the
last return (if any
increase has been
applied for):

Less: Number of         0
securities
issued/allotted under
scheme(s) during period
(see LR3.5.7G):

Equals: Balance under   1,122,860
scheme(s) not yet
issued/allotted at end
of period:

Employee Share Plans

      Name of applicant:      Capita plcName of scheme:         Capita Employee Share
                        Plans

Period of return: From: 01/07/2022 To: 31/12/2022

Balance of unallotted   17,000,000
securities under scheme
(s) from previous
return:

Plus: The amount by     N/A
which the block scheme
(s) has been increased
since the date of the
last return (if any
increase has been
applied for):

Less: Number of         0
securities
issued/allotted under
scheme(s) during period
(see LR3.5.7G):

Equals: Balance under   17,000,000
scheme(s) not yet
issued/allotted at end
of period:

   

      Name of contact:             Claire Denton, Company Secretary

Telephone number of contact: 020 7799 1525