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

01 June 2016 
 
 Capita plc 
 
 (the "Company") 
 
 Voting Rights and Capital 
 
 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 670,210,670 ordinary shares
of 2 1/15p each, as at 31 May 2016. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company
currently 3,169,950 shares in Treasury. Therefore, the total number of voting
rights in Capita plc is 667,040,720. 
 
 The above figure, 667,040,720 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 1,714,041 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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