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REG-Capita PLC: Blocklisting - Interim Review <Origin Href="QuoteRef">CPI.L</Origin>

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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