Company Announcements

BLOCK LISTING SIX MONTHLY RETURN

the following information is released in accordance with LR 3.5.6:

Date: 01/07/2025

  Capita plc 2021 Executive Share Plan and the Capita plc 2017 Deferred Annual Bonus Plan

 _________________________________________________
|Name of applicant:     |Capita plc               |
|_______________________|_________________________|
|                       |Capita plc 2021 Executive|
|Name of scheme:        |Share Plan and the Capita|
|                       |plc 2017 Deferred Annual |
|                       |Bonus Plan.              |
|_______________________|_________________________|
|Period of return:|From:|01/01/2025|To:|30/06/2025|
|_________________|_____|__________|___|__________|
|Balance of unallotted  |                         |
|securities under scheme|1,122,860                |
|(s) from previous      |                         |
|return:                |                         |
|_______________________|_________________________|
|Plus:The amount by     |                         |
|which the block scheme |                         |
|(s) has been increased |                         |
|since the date of the  |7,000,000                |
|last return (if any    |                         |
|increase has been      |                         |
|applied for):          |                         |
|_______________________|_________________________|
|Less:Number of         |                         |
|securities             |                         |
|issued/allotted under  |8,122,860                |
|scheme(s) during period|                         |
|(see LR3.5.7G):        |                         |
|_______________________|_________________________|
|Equals:Balance under   |                         |
|scheme(s) not yet      |0                        |
|issued/allotted at end |                         |
|of period:             |                         |
|_______________________|_________________________|

Note:

The above blocklisting information relates to Capita plc ordinary 2 1/15 pence shares. On 28 April 2025, Capita plc shareholders approved a share consolidation on a 15 for 1 ratio, whereby every 15 ordinary shares of 2 1/15 pence held by a shareholder were consolidated into one ordinary share of 31 pence. The figures detailed in the above table reflect the block-listing prior to the share consolidation. There were no shares subject to a block-listing at the date of the share consolidation on 29 April 2025.

 

 _____________________________________________________________________
|Name of contact:            |Amanda Whalley, Deputy Company Secretary|
|____________________________|________________________________________|
|Telephone number of contact:|07784202413                             |
|____________________________|________________________________________|