REG-Capita Plc: Block Listing Six Monthly Return

CapitaAnnouncement

03/07/2023 11:45

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6:

Date: 03/07/2023

Deferred Bonus Plan

 Name of applicant:                                                                                                                                Capita plc                       
 Name of scheme:                                                                                                                                   Deferred Bonus Plan              
 Period of return:                                                        From:                                                                    01/01/2023  To:      30/06/2023  
 Balance of unallotted securities under scheme(s) from previous return:                                                                            1,122,860                        
 Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):       N/A                              
 Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):                                                         0                                
 Equals:  Balance under scheme(s) not yet issued/allotted at end of period:                                                                        1,122,860                        
                                                                                                                                                                                    

Employee Share Plans

 Name of applicant:                                                                                                                                Capita plc                          
 Name of scheme:                                                                                                                                   Capita Employee Share Plans         
 Period of return:                                                        From:                                                                    01/01/2023  To:         30/06/2023  
 Balance of unallotted securities under scheme(s) from previous return:                                                                            17,000,000                          
 Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):       N/A                                 
 Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):                                                         17,000,000                          
 Equals:  Balance under scheme(s) not yet issued/allotted at end of period:                                                                        0                                   
                                                                                                                                                                                       

 Name of contact:              Claire Denton, Company Secretary  
 Telephone number of contact:  020 7799 1525                     



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