Capita: Total Voting Rights and Capital

CapitaAnnouncement

Today 14:00

Capita plc

8 April 2026

 FOR IMMEDIATE RELEASE.

Capita plc

("Capita" or the "Group" or the "Company")

Total Voting Rights and Capital

Further to the announcement made by the Company on Thursday 2 April 2026,
Capita today confirms that 800,000 New Ordinary Shares of 31 pence have been
admitted to trading and dealings commenced on the London Stock Exchange at
8:00 a.m. today.

Following Admission of the New Ordinary Shares, and in accordance with the
requirements of the FCA’s Disclosure Guidance and Transparency Rule 5.6.1A,
the Company hereby notifies the market that the Company’s issued share capital
as at today, Wednesday 8 April 2026, consists of 120,830,667 ordinary shares
of 31 pence each, of which no shares are held in treasury. Therefore, the
total number of voting rights in the Company as at today, Wednesday 8 April
2026, is 120,830,667. This figure should be used by Shareholders as the
denominator for calculations by which they can determine if they are required
to notify their interest in, or a change to their interest in, Capita Shares
under the FCA’s Disclosure Guidance and Transparency Rules.

For more information, please contact:

Investor enquiries

Helen Parris
Director of Investor Relations
Tel: 07720 169 269
Email: IRteam@capita.co.uk 

Stephanie Little
Head of Investor Relations
Tel: 07541 622 838
Email: IRteam@capita.co.uk

Media enquiries
Capita external communications
Tel: 0207 654 2399
Email: media@capita.co.uk

About Capita plc: Capita is a modern outsourcer, helping clients across the
public and private sectors run complex business processes more efficiently,
creating better consumer experiences. Operating across eight countries
supporting primarily UK and European clients with people-based services
underpinned by market-leading technology. We play an integral role in society
- our work matters to the lives of the millions of people who rely on us every
day