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