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REG-Capita PLC: Dividend Information <Origin Href="QuoteRef">CPI.L</Origin>

26 February 2016

Capita plc

Dividend Information

Further to our preliminary announcement on 25 February 2016 it should be noted
that the final dividend, subject to shareholder approval, will be payable on 31
May 2016 to shareholders on the register at the close of business on 22 April
2016 not 21 April 2016 as stated. All other information on the dividend remains
the same.

Name of contact:                           Francesca Todd, Company Secretary           
                                                                                       
Telephone number of contact:               020 7202 0641                               



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