REG-Capita PLC: Correction:Total Voting Rights <Origin Href="QuoteRef">CPI.L</Origin>

CapitaAnnouncement

01/04/2016 18:00

1 April 2016

                                  Capita plc                                   

                                (the "Company")                                

                           Voting Rights and Capital                           

The Total Voting Rights announcement released earlier today has been amended to
reflect that 1,877,531 shares are currently held by the Capita Employee Benefit
Trust instead of 2,215,832 shares as previously announced. The full text of the
amended announcement is below, all other details remain the same.

Notification of alteration to total voting rights in accordance with the FCA's
Disclosure and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 670,130,205 ordinary shares of
2 1/15p each, as at 31 March 2016. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company currently
holds 4,240,705 shares in Treasury. Therefore, the total number of voting
rights in Capita plc is 665,889,500.

The above figure, 665,889,500, may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, Capita plc under the
FCA's Disclosure and Transparency Rules.

In addition, the above figure includes 1,877,531 shares currently held by the
Capita Employee Benefit Trust and are therefore excluded from the Company's EPS
calculation.

Name and signature of duly authorised officer of issuer responsible for making
notification:

Francesca Todd, Company Secretary, 020 7202 0641



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