REG-Capita PLC: Total Voting Rights

CapitaAnnouncement

01/07/2020 13:15

1 July 2020

Capita plc

(the “Company”)

Voting Rights and Capital

Notification of alteration to total voting rights in accordance with the FCA's
Disclosure Guidance and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 1,671,273,523 ordinary shares
of 2 1/15p each, as at 30 June 2020. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company
currently holds 2,299,955 ordinary shares in Treasury. Therefore, the total
number of voting rights in Capita plc is 1,668,973,568.

The above figure, 1,668,973,568 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, Capita plc under the
FCA's Disclosure Guidance and Transparency Rules.

In addition, the above figure includes 12,630,742 shares currently held by the
Capita Employee Benefit Trust and therefore excluded from the Company’s EPS
calculation.

Name and signature of duly authorised officer of issuer responsible for making
notification:

Francesca Todd, Group Company Secretary, 020 7202 0641



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