REG-Capita Plc: Block Listing Six Monthly Return

CapitaAnnouncement

01/07/2025 17:00

BLOCK LISTING SIX MONTHLY RETURN

the following information is released in accordance with LR 3.5.6:

Date: 01/07/2025

 Capita plc 2021 Executive Share Plan and the Capita plc 2017 Deferred Annual
Bonus Plan

 Name of applicant :                                                                                                                             Capita plc                                                                                      
 Name of scheme:                                                                                                                                 Capita plc 2021 Executive Share Plan and the Capita plc 2017 Deferred Annual Bonus Plan.        
 Period of return:                                                       From:                                                                   01/01/2025                      To:                             30/06/2025                      
 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):      7,000,000                                                                                       
 Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):                                                        8,122,860                                                                                       
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:                                                                       0                                                                                               

Note:

The above blocklisting information relates to Capita plc ordinary 2 1/15 pence
shares. On 28 April 2025, Capita plc shareholders approved a share
consolidation on a 15 for 1 ratio, whereby every 15 ordinary shares of 2 1/15
pence held by a shareholder were consolidated into one ordinary share of 31
pence. The figures detailed in the above table reflect the block-listing prior
to the share consolidation. There were no shares subject to a block-listing at
the date of the share consolidation on 29 April 2025.

 

 Name of contact:              Amanda Whalley, Deputy Company Secretary  
 Telephone number of contact:  07784202413                               

 



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