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

CapitaAnnouncement

02/01/2018 12:40

2 January 2018

Capita plc

(the “Company”)

Voting Rights and Capital

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

The Company advises that its capital consists of 670,241,242 ordinary shares
of 2 1/15p each, as at 31 December 2017. The voting rights of these shares are
identical with each share carrying the right to one vote. The Company
currently holds 2,886,388 ordinary shares in Treasury. Therefore, the total
number of voting rights in Capita plc is 667,354,854.

The above figure, 667,354,854 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 1,644,664 shares currently held by the
Capita Employee Benefit Trust and therefore excluded from the Company’s EPS
calculation.

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

Francesca Todd, Group Company Secretary, 020 7202 0641



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