BLOCK LISTING SIX MONTHLY RETURN
The following information is released in accordance with LR 3.5.6:
Date: 01/07/2021
Deferred Bonus Plan
Name of applicant : Capita plc
Name of scheme: Deferred Bonus Plan
Period of return: From: 10/05/2021 To: 30/06/2021
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: 10/05/2021 To: 30/06/2021
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): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 17,000,000
Name of contact: Francesca Todd, Group Company Secretary
Telephone number of contact: 020 7202 0641
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