Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN The following information is released in accordance with LR 3.5.6: Date: 14 January 2014 Deferred Bonus Plan Name of applicant: Capita plc Name of scheme: Deferred Bonus Plan Period of return: From: 01/07/2013 To: 31/12/2013 Balance of unallotted securities under 1,153,432scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 0allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 1,153,432yet issued/allotted at end of period: Save As You Earn Scheme Name of applicant: Capita plc Name of scheme: Save As You Earn Scheme Period of return: From: 01/07/2013 To: 31/12/2013 Balance of unallotted securities under 104,517scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 11,973allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 92,544yet issued/allotted at end of period: Executive Share Option Scheme - Unapproved Name of applicant: Capita plc Name of scheme: Executive Share Option Scheme - Unapproved Period of return: From: 01/07/2013 To: 31/12/2013 Balance of unallotted securities under 2,562,125scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 89,218allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 2,472,907yet issued/allotted at end of period: Executive Share Option Scheme - Approved Name of applicant: Capita plc Name of scheme: Executive Share Option Scheme - Approved Period of return: From: 01/07/2013 To: 31/12/2013 Balance of unallotted securities under 775,104scheme(s) from previous return: Plus: The amount by which the block N/Ascheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 22,806allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 752,298yet issued/allotted at end of period: Name of contact: Francesca Todd, Deputy Company Secretary Telephone number of contact: 020 7202 0641