REG-Capita PLC: Block Listing Application

CapitaAnnouncement

15/04/2021 07:05

Capita plc

15 April 2021

Capita plc

("Capita or "the Company")

15 April 2021

Block Listing Application

Capita plc announces that an application has been made to the Financial
Conduct Authority and the London Stock Exchange for the block listing of a
total of 30,000,000 ordinary shares of 2 1/15 pence each (the 'Ordinary
Shares'). The block listing application relates to Ordinary Shares to be
issued from time to time pursuant to the exercise of share options under the
Capita Employee Share Plans.

When issued, these Ordinary Shares will be credited as fully paid and will
rank pari passu in all respects with the existing issued Ordinary Shares of
the Company. It is expected that admission will become effective for the
Ordinary Shares on 16 April 2021.

For more information, please contact:

Francesca Todd, Group Company Secretary, 0207 799 1525

About Capita

Capita is a consulting, transformation and digital services business. Every
day our 61,000 colleagues help millions of people, by delivering innovative
solutions to transform and simplify the connections between businesses and
customers, governments and citizens. We partner with clients and provide the
insight and cutting-edge technologies that give time back, allowing them to
focus on what they do best and making people’s lives easier and simpler. We
operate in the UK, Europe, India and South Africa – and across six
divisions: Customer Management; Government Services; People Solutions;
Software; Specialist Services; and Technology Solutions. Capita is quoted on
the London Stock Exchange (CPI.L). Further information can be found at:
http://www.capita.com

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