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REG-Capita Plc: Total Voting Rights

9 April 2025

 

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 1,70,23,96,383 ordinary
shares of 2 1/15p each, as at 9 April 2025. The voting rights of these shares
are identical with each share carrying the right to one vote. The Company
currently holds no ordinary shares in Treasury. Therefore, the total number of
voting rights in Capita plc is 1,70,23,96,383.

 

The above figure, 1,70,23,96,383 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 Guidance and Transparency Rules.

 

In addition, the above figure includes 7,146,108 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:

 

Claire Denton, Chief General Counsel and Company Secretary

 



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