BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 14 January 2014

Deferred Bonus Plan

Name of applicant:                     Capita plc

Name of scheme:                        Deferred Bonus Plan

Period of return:            From:     01/07/2013      To:    31/12/2013

Balance of unallotted securities under 1,153,432
scheme(s) from previous return:

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

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

Equals: Balance under scheme(s) not    1,153,432
yet 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:     01/07/2013      To:    31/12/2013

Balance of unallotted securities under 104,517
scheme(s) from previous return:

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

Less: Number of securities issued/     11,973
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    92,544
yet 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:     01/07/2013      To:    31/12/2013

Balance of unallotted securities under 2,562,125
scheme(s) from previous return:

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

Less: Number of securities issued/     89,218
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    2,472,907
yet 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:     01/07/2013      To:    31/12/2013

Balance of unallotted securities under 775,104
scheme(s) from previous return:

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

Less: Number of securities issued/     22,806
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    752,298
yet issued/allotted at end of period:

Name of contact:                        Francesca Todd, Deputy Company
                                        Secretary

Telephone number of contact:            020 7202 0641
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