BLOCK LISTING SIX MONTHLY RETURN
The following information is released in accordance with LR 3.5.6:
Date: 25 July 2016
Deferred Bonus Plan
Name of applicant : Capita plc
Name of scheme: Deferred Bonus Plan
Period of return: From: 01/01/2016 To: 30/06/2016
Balance of unallotted securities under scheme(s) from previous return: 1,153,432
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: 1,153,432
Save As You Earn Scheme
Name of applicant : Capita plc
Name of scheme: Save As You Earn Scheme
Period of return: From: 01/01/2016 To: 30/06/2016
Balance of unallotted securities under scheme(s) from previous return: 0
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: 0
Executive Share Option Scheme - Unapproved
Name of applicant : Capita plc
Name of scheme: Executive Share Option Scheme - Unapproved
Period of return: From: 01/01/2016 To: 30/06/2016
Balance of unallotted securities under scheme(s) from previous return: 2,419,654
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): 93,620
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 2,326,034
Executive Share Option Scheme - Approved
Name of applicant : Capita plc
Name of scheme: Executive Share Option Scheme - Approved
Period of return: From: 01/01/2016 To: 30/06/2016
Balance of unallotted securities under scheme(s) from previous return: 660,201
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): 6,845
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 653,356
Name of contact: Francesca Todd, Company Secretary
Telephone number of contact: 020 7202 0641
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